NB Promotions Suisse SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-180.129.397
Calendar
Date of incorporation:
4/20/2012
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • NOPALINE SA
  • Promotions Immobilières Genthod Genève SA

Management

Male

Nicolas Bürgi

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Veyrier

Adm.

Signature individuelle

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Male

Abdallah Chatila

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Genève

Adm.

Signature individuelle

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Male

Abdallah Chatila

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Cologny

Adm.

Signature individuelle

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Berney Associés Audit SA

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Organe de révision

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Berney et Associés SA

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Genève

Organe de révision

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Male

Manuel Garda

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Bernex

Directeur

Signature collective à 2

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Male

Alain

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Cortaillod

Directeur

Signature collective à 2

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Female

Marie-José

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Founex

Procuration collective à 2

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Address & Locations

Primary Address

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rue du Cendrier 24, c/o Bonnefous & Cie SA, 1201 Genève
Additional addresses
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rue de Chantepoulet 7, 1201 Genève
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place de Cornavin 3, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21263726.06.202401.07.20241006072127
31000822.05.202427.05.20241006040888
4937513.05.202416.05.20241006033908
5705506.04.202313.04.20231005723436
62437204.10.202107.10.20211005307733
71820226.07.202129.07.20211005261033
81259202.07.201905.07.20191004669464
91873911.10.201816.10.20181004478042
101433315.08.201718.08.20173704255

Company Purpose

achat, vente, toutes transactions et promotions immobilières, ainsi que toutes activités d'entreprise générale, de direction de travaux et pilotage de promotions immobilières (cf. statuts pour but complet).