Reports for THE NEW ONE S.A.
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About THE NEW ONE S.A.
- THE NEW ONE S.A. in Genève is a Company limited by shares (AG) from the sector «Operation of clubs and discotheques». THE NEW ONE S.A. is active.
- The company was founded on 23.03.2018.
- The last commercial register change was made on 20.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company THE NEW ONE S.A. is registered under the UID CHE-402.688.797.
- Hilberry Club Sàrl, Nuances SA are registered at the same address.
Commercial register information
Entry in the commercial register
23.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.010.018-8
UID/VAT
CHE-402.688.797
Sector
Operation of clubs and discotheques
Purpose (Original language)
Exploitation d'une discothèque, conception et organisation d'évènements (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: THE NEW ONE S.A.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005704681, Commercial Registry Office Geneva, (660)
THE NEW ONE S.A., à Genève, CHE-402.688.797 (FOSC du 21.10.2020, p. 0/1005005259).
Nouvelle adresse:
Rue des Glacis-de-Rive 17, 1207 Genève.
Publication number: HR02-1005005259, Commercial Registry Office Geneva, (660)
THE NEW ONE S.A., à Genève, CHE-402.688.797 (FOSC du 28.03.2018, p. 0/4140737). Suite à l'arrêté du conseil d'Etat du 26.08.2020.
l'adresse devient:
place Ruth-Bösiger 6, 1201 Genève.
Publication number: 4140737, Commercial Registry Office Geneva, (660)
THE NEW ONE S.A., à Genève, place de Chevelu 6, 1201 Genève, CHE-402.688.797. Nouvelle société anonyme. Statuts du 28.02.2018.
But:
exploitation d'une discothèque, conception et organisation d'évènements (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre (convocations) ou lettre, télécopie ou courriel (communications).
Administration:
Riera Eroles Alberto, de et à Genève, administrateur unique avec signature individuelle. Selon déclaration du 28.02.2018, il est renoncé à un contrôle restreint.
Hit list
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