Société Navigation Nord B SA

Corporation · Genève

Commercial register

Former names
Société Navigation Nord B
UID
CHE-102.367.280
CH-ID
CH66000329112
Legal form
Corporation
Registered seat
Genève
Address
c/o COMPTOIR IMMOBILIER SA, cours de Rive 7, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Jul 5, 1911
Statutes
Feb 10, 1977, Apr 10, 1997, Dec 4, 2009

Purpose

acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

1

Patrick Foetisch

Member of the board of directors · sole signature · citizen of Cottens (VD), Ollon

since Nov 13, 2008
Former officers (6)
"Fiduciaire R. Amacker SA",

Auditor · Genève

until Jan 13, 1997
André L'Huillier

Member of the board of directors · sole signature · citizen of Genève, Genève

until Oct 4, 1995
Paul Epiney

Member of the board of directors · sole signature · citizen of Ayer, Genève

until Dec 22, 2006
"Fiduciaire Privée SA"

Auditor · Carouge

until Mar 2, 2001
succursale à Genève "Fidirevisa SA"

Auditor

until Dec 17, 2009
Paul Epiney

Member of the board of directors · sole signature · citizen of Ayer, Dully

until Nov 13, 2008

Gazette notices

1 notice

  1. Aug 18, 2021 · Change · Geneva

    SOGC 1005273380

    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 50'000, libéré à concurrence de CHF 50'000, divisé en 200 actions de CHF 250, nominatives.