Compagnie Noga d'importation et d'exportation SA

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Company Overview

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Swiss UID, VAT number:
CHE-107.746.236
Calendar
Date of incorporation:
12/7/1957
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Office:
Genève
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Legal Form:
limited
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Capital:
25'000 actions de CHF 1'000, nominatives

Management

Male

Nessim Gaon

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Genève

Adm. président et délégué

Signature individuelle

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Male

David Gaon

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Genève

Adm.

Signature individuelle

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Male

Joël Herzog

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Vandoeuvres

Adm.

Signature collective à 2

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Female

Marguerite Herzog

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Genève

Adm.

Signature collective à 2

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Arnold

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Carouge

Adm. président

Signature individuelle

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Henry Helfand

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Commugny

Adm. secrétaire

Signature collective à 2

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Female

Danielle Coen

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Genève

Adm. (a)

Signature collective à 2

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Male

David-Nessim Gaon

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Genève

Adm.

Signature individuelle

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Male

Joël Herzog

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Genève

Adm.

Signature individuelle

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SALES ROZMUSKI FIDUCIAIRE

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Cologny

Organe de révision

Signature collective à 2

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CMB Révision SA

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Genève

Organe de révision

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Firel & Mandaco SA

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Genève

Organe de révision

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Germaine Niedergang

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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rue de l'Est 8, 1207 Genève
Additional addresses
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rue du Rhône 42-44
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rue du Rhône 78, 1204 Genève
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rue Ferdinand-Hodler 17, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3374322.02.202327.02.20231005688614
42106324.08.202127.08.20211005279580
51751519.07.202122.07.20211005255958
61175828.05.202102.06.20211005203742
7615822.03.202125.03.20211005133933
81024723.06.202026.06.20201004922122
9177727.01.202030.01.20201004818746
101599004.09.201807.09.20181004451781

Company Purpose

toutes opérations commerciales, achat, vente, représentation, conseils techniques, gérance, participations et toutes opérations financières s'y rapportant.