• Black Onyx SA

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    Register number: CH-660.2.430.018-1
    Sector: Operation of other financial institutions

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Black Onyx SA

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    About Black Onyx SA

    • Black Onyx SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Vésenaz.
    • The company was founded on 03.08.2018.
    • The company has last changed their commercial register entry on 26.01.2024, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-296.327.874.
    • Companies with an identical address: Avtotor Investment Group (AIG) SA, Black Onyx (Suisse) SA, DUQESA SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 08.08.2018

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Black Onyx 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

    SOGC 240126/2024 - 26.01.2024
    Categories: Debt call to creditors

    Publication number: SR04-0000000721, Commercial Registry Office Geneva

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite au transfert du siège de la société de la Suisse à l'étranger Date de publication: SHAB 26.01.2024 Visible par le public jusquau: 26.01.2027 Numéro de publication: Entité de publication Karim Messali et Sandra Fossati, Rue du Rhône 118, 1204 Genève Transfert de siège vers l'étranger Black Onyx SA Organisation avant soumission au droit étranger: Black Onyx SA CHE-296.327.874 Route de Thonon 153

  • Vésenaz Précédent siège de l'organisation : Collonge-Bellerive Office du registre du commerce compétent: Registre du Commerce du Canton de Genève Organisation après soumission au droit étranger: Black Onyx Limited Al-Maryah Tower, ADGM Square, Abu Dhabi Emirats arabes unis Nouveau siège de la société: Abu Dhabi Global Market (ADGM) Indications sur le registre: ADGM Registration Authority Date de la décision de transfert de siège: 01.02.2024 Décision de: Assemblée générale extraordinaire des actionnaires Remarques juridiques: Les créanciers de l'entité soumise au droit étranger peuvent, dans le délai imparti, produire leurs créances et exiger d'elle des sûretés. Publication selon l'art. 163 LDIP. Délai : 2 mois Fin du délai: 26.03.2024
    Point de contact: Karim Messali et Sandra Fossati Rue du Rhône 118
  • Genève

  • SOGC 221031/2022 - 31.10.2022
    Categories: Change in management

    Publication number: HR02-1005594433, Commercial Registry Office Geneva, (660)

    Black Onyx SA, à Collonge-Bellerive, CHE-296.327.874 (FOSC du 17.06.2022, p. 0/1005498802). Koskull Johan Gustav se prénomme Johan Gustav Claes et est maintenant domicilié à Collonge-Bellerive.

    SOGC 220617/2022 - 17.06.2022
    Categories: Change of company address

    Publication number: HR02-1005498802, Commercial Registry Office Geneva, (660)

    Black Onyx SA, à Chêne-Bougeries, CHE-296.327.874 (FOSC du 08.08.2018, p. 0/4404671).

    Nouveau siège:
    Collonge-Bellerive, Route de Thonon 153, 1222 Vésenaz. Statuts modifiés le 09.06.2022.

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