NILAS & CO SA

Corporation · Carouge (GE)

Commercial register

Status
Active
Entered on
May 23, 2013
Capital
CHF 100'000, fully paid in
UID
CHE-154.979.792
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

acquisition, réalisation, mise en valeur, gestion et vente de biens immobiliers (cf. statuts pour but complet).

Legal form
Corporation
Address
c/o NDC-Conseil Associés SA, Route de Saint-Julien 5 B, 1227 Carouge GE
CH-ID
CH66013000130
Statutes
May 3, 2013, Jan 26, 2015, Nov 8, 2018
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Nicolas Dzierlatka

Member of the board of directors · sole signature · citizen of Plan-les-Ouates, Carouge GE

Former officers (2)
Nicolas Dzierlatka

Member of the board of directors · sole signature · citizen of Plan-les-Ouates, Genève

until Jul 7, 2017
Alexis Spitsas

Chair of the board of directors · joint signature by two · citizen of Billens-Hennens, Cologny

until Jul 28, 2026

Register notices

  1. Jul 28, 2026 · Change

    No. 1006718641

    Officers who left
    Alexis Spitsas · Chair of the board of directors · joint signature by two
    Published text

    Spitsas Alexis n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Sep 17, 2020

  2. Sep 17, 2020 · Change

    No. 1004980983

    Address
    c/o NDC-CONSEIL SA, route de Saint-Julien 5 b, 1227 Carouge (GE) → c/o NDC-Conseil Associés SA, Route de Saint-Julien 5 B, 1227 Carouge GE
    Published text

    Nouvelle adresse: Route de Saint-Julien 5B, c/o NDC-Conseil Associés SA, 1227 Carouge GE.

    Previous notice of Sep 13, 2019

  3. Sep 13, 2019 · Change

    No. 1004716225

    New officers
    Alexis Spitsas · Chair of the board of directors · joint signature by two
    Published text

    Spitsas Alexis, de Billens-Hennens, à Cologny, est membre président du conseil d'administration avec signature collective à deux.

  4. Nov 29, 2018 · Change

    No. 1004509254

    Registered seat
    Genève → Carouge (GE)
    Address
    c/o NDC-CONSEIL SA, rue des Maraîchers 8, 1205 Genève → c/o NDC-CONSEIL SA, route de Saint-Julien 5 b, 1227 Carouge (GE)
    Published text

    Nouveau siège: Carouge (GE), route de Saint-Julien 5b, c/o NDC-CONSEIL SA, 1227 Carouge (GE). Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 08.11.2018.

    Previous notice of Jul 7, 2017

  5. Jul 7, 2017

    No. 3631969

    Officers who left
    Nicolas Dzierlatka · Member of the board of directors · sole signature
    Published text

    NILAS & CO SA, à Genève, CHE-154.979.792 (FOSC du 11.02.2015, p. 0/1984401). Dzierlatka Nicolas est maintenant domicilié à Carouge GE.