Nordgestion SA

Corporation · Corsier (GE)

Commercial register

UID
CHE-103.808.499
CH-ID
CH66008419867
Legal form
Corporation
Registered seat
Corsier (GE)
Address
chemin de la Source 10, 1246 Corsier GE, 1246 Corsier GE
Canton
Geneva
Capital
CHF 500'000, paid in CHF 500'000.00
Status
Active
Entered on
Dec 16, 1986
Statutes
May 17, 1988, Jan 10, 2006, Dec 17, 2008

Purpose

gestion de capitaux.

Official register excerpt · Entry on Zefix

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

Officers

1

Philippe Jordan

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

Former officers (6)
André Cattin

Chair of the board of directors · joint signature by two · citizen of Bois, Nyon

until Sep 13, 1995
John-Frédéric Eardley

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

until Aug 14, 1996
Philippe Jordan

Director · joint signature by two · citizen of Genève, Corsier

until Sep 13, 1995
"Anca Fiduciaire SA"

Auditor · Genève

until Dec 24, 2003
Bureau fiduciaire Danièle Giroud

Auditor · Vandoeuvres

until Jan 19, 2009
Philippe Jordan

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

until Aug 14, 1996

Gazette notices

1 notice

  1. Jul 20, 2021 · Change · Geneva

    SOGC 1005253925

    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 500'000, libéré à concurrence de CHF 500'000, divisé en 5'000 actions de CHF 100, nominatives.