Reports for Noga Industries Holding SA
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About Noga Industries Holding SA
- Noga Industries Holding SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- Noga Industries Holding SA has 2 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.11.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.818.446.
- On the same address as Noga Industries Holding SA there are 10 other active companies registered. These include: Aprofim, Agence de Promotion et Financement immobiliers SA, Armigos Sàrl, Compagnie Noga d'importation et d'exportation SA.
Commercial register information
Entry in the commercial register
26.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.306.991-6
UID/VAT
CHE-101.818.446
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes affaires commerciales, industrielles et financières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réviseurs Associés SA | Genève | 29.11.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 28.05.2014 | 25.07.2021 | |
| Christian Masson | Plan-les-Ouates | 13.04.2011 | 27.05.2014 | |
| Fehlmann & Associés SA | Genève | <2004 | 28.12.2010 | |
Other company names
Past and translated company names
- Sécheron Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Noga Industries Holding SA
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: HR02-1005897105, Commercial Registry Office Geneva, (660)
Noga Industries Holding SA, à Genève, CHE-101.818.446 (FOSC du 26.07.2021, p. 0/1005258141). Gaon Nessim David n'est plus administrateur;
ses pouvoirs sont radiés.
Organe de révision:
Réviseurs Associés SA (CHE-188.484.169), à Genève.
Publication number: HR02-1005258141, Commercial Registry Office Geneva, (660)
Noga Industries Holding SA, à Genève, CHE-101.818.446 (FOSC du 20.07.2021, p. 0/1005253919). CMB Révision SA (CHE-100.407.394) n'est plus organe de révision.
Publication number: HR02-1005253919, Commercial Registry Office Geneva, (660)
Noga Industries Holding SA, à Genève, CHE-101.818.446 (FOSC du 08.05.2017, p. 0/3508519). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.