Nelos SA

Corporation · Genève

Commercial register

CH-ID
CH66000709303
Legal form
Corporation
Registered seat
Genève
Address
rue du Rhône 100, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Jul 15, 1930
Statutes
Jul 16, 1947, Apr 19, 2021

Purpose

achat, construction, vente, revente et gérance de tous immeubles en Suisse.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026

Officers

2

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

since Jan 7, 2011
(CH-660-0073994-6) Verifid Révision SA

Auditor · Genève

since Dec 28, 2010
Former officers (9)

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

until Jan 31, 2003

Member of the board of directors · joint signature by two · citizen of Onex, Cartigny

until Dec 28, 2010

Member of the board of directors · joint signature by two · citizen of Genève, Collex-Bossy

until Dec 28, 2010

Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

until Nov 13, 2008

Member of the board of directors · joint signature by two · citizen of Genève, Bellevue

until Nov 13, 2008

Member of the board of directors · sole signature · citizen of Genève, Chêne-Bourg

until Jan 7, 2011

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

until Nov 13, 2008

Secretary of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

until Dec 28, 2010

Chair of the board of directors · joint signature by two · citizen of Genève, Bellevue

until Dec 28, 2010

Gazette notices

1 notice

  1. Aug 10, 2021 · Change · Geneva

    SOGC 1005268455

    Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée ou courriel. Nouveaux statuts du 19.04.2021.

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