• O3 Solutions SARL

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    Register number: CH-660.3.206.013-1
    Sector: Services for banks and credit institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for O3 Solutions SARL

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    Company dossier as PDF

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    About O3 Solutions SARL

    • O3 Solutions SARL is a Limited liability company with its legal headquarters in Thônex. O3 Solutions SARL belongs to the industry «Services for banks and credit institutions» and is currently active.
    • The management consists of 2 persons. The company was founded on 19.12.2013.
    • The commercial register entry of the company was last modified on 02.02.2018. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-142.111.580.
    • On the same address there are 2 other active companies registered. These include: Le Jeune Capital & Partners SA, LJMSwiss GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Conseil financier et stratégique, toutes opérations financières et vente de produits divers au détail (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • O3 Solutions GmbH
    • O3 Solutions LLC
    • O3 Solutions SAGL
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: O3 Solutions SARL

    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 23/2018 - 02.02.2018
    Categories: Change of company address, Change in management

    Publication number: 4032959, Commercial Registry Office Geneva, (660)

    O3 Solutions SARL, à Genève, CHE-142.111.580 (FOSC du 30.06.2014, p. 0/1581783).

    Suppression des traductions de la raison sociale:
    O3 Solutions SARL.

    Nouveau siège:
    Thônex, impasse de Mon-Idée 12, 1226 Thônex.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Nouveau mode de communication aux associés:
    par écrit (courrier, fax ou email). Division de la part de CHF 20'000 de l'associé-gérant Puttemans Vincent, maintenant domicilié à Thônex, en 200 parts de CHF 100. Nouveaux statuts du 26.01.2018. Puttemans Audrey Elaine est maintenant domiciliée à Thônex.

    SOGC 123/2014 - 30.06.2014
    Categories: Change of company address

    Publication number: 1581783, Commercial Registry Office Geneva, (660)

    O3 Solutions SARL, à Meyrin, CHE-142.111.580 (FOSC du 24.12.2013, p. 0/1257973).

    Nouveau siège:
    Genève, rue de Lyon 5, 1201 Genève. Statuts modifiés le 08.05.2014.

    SOGC 249/2013 - 24.12.2013
    Categories: Company foundation

    Publication number: 1257973, Commercial Registry Office Geneva, (660)

    O3 Solutions SARL [O3 Solutions LLC] [O3 Solutions GmbH] [O3 Solutions SAGL], à Meyrin, avenue Louis-Casaï 81, 1216 Cointrin, CHE-142.111.580. Nouvelle société à responsabilité limitée. Statuts du 19.11.2013 modifiés le 05.12.2013.

    But:
    conseil financier et stratégique, toutes opérations financières et vente de produits divers au détail (cf. statuts pour but complet).

    Capital:
    CHF 20'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux associés:
    par écrit, par courriel ou par télécopie.

    Associé:
    Puttemans Vincent, de Belgique, à Genève, pour une part de CHF 20'000.

    Gérants:
    l'associé Puttemans Vincent, président, et Puttemans Audrey Elaine, des USA, à Genève, tous deux avec signature individuelle. Selon déclaration du 11.12.2013, il est renoncé à un contrôle restreint.

    Hit list

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