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About Somos Nomos Holding SA
- Somos Nomos Holding SA with its legal headquarters in Les Acacias is active. Somos Nomos Holding SA operates in the sector «Operation of other financial institutions».
- The management of the company Somos Nomos Holding SA, which was founded on the 14.07.2011, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.01.2020.
- The company is registered in the commercial register GE under the UID CHE-193.893.616.
- The address is identical with 4 other active companies. These include: Electricité-Autos-Acacias SA, Flexhydro Composants SA, FUNKEN SA.
Commercial register information
Entry in the commercial register
14.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.007.011-7
UID/VAT
CHE-193.893.616
Sector
Operation of other financial institutions
Purpose (Original language)
Prises de participations dans toutes sociétés, dans le sens d'une holding, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 19.07.2011 | 28.01.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Somos Nomos 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: HR02-1004817528, Commercial Registry Office Geneva, (660)
Somos Nomos Holding SA, à Genève, CHE-193.893.616 (FOSC du 17.03.2014, p. 0/1400893). CR Gestion et Fiduciaire SA (CH-660-0275988-9) n'est plus organe de révision. Selon déclaration du 21.01.2020, il est renoncé à un contrôle restreint.
Publication number: 1400893, Commercial Registry Office Geneva, (660)
Somos Nomos Holding SA, à Genève, CHE-193.893.616 (FOSC du 19.12.2013, p. 0/7225832). Chartiel Jean-Michel n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 6261862, Commercial Registry Office Geneva, (660)
Somos Nomos Holding SA, à Genève, rue Boissonnas 20, 1227 Les Acacias, CH-660-2007011-7. Nouvelle société anonyme. Statuts du 12.07.2011.
But:
prises de participations dans toutes sociétés, dans le sens d'une holding, dans le respect de la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'002, libéré à concurrence de CHF 50'001, divisé en 100'002 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Vertenten Katrien, de Plan-les-Ouates, à Genève, présidente, Camponovo Lukas, de Mendrisio, à Genève, et Chartiel Jean-Michel, de et à Genève, tous avec signature collective à deux.
Organe de révision:
CR Gestion et Fiduciaire SA (CH-660-0275988-9), à Genève.
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.