Reports for O'Belmont SA
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About O'Belmont SA
- O'Belmont SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management consists of 3 persons. The company was founded on 28.09.2017.
- The company has last modified its commercial register entry on 24.01.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company O'Belmont SA is the following: CHE-343.368.556.
- Companies with the same address as O'Belmont SA: BRAVO TANKERS SA, Dr. Scent Switzerland SA, LemanCap SA.
Management (3)
newest board members
Alexis Fabrice Marie Felisa,
Cyril Bavier,
Dimitri Anthony Waeber
newest authorized signatories
Alexis Fabrice Marie Felisa,
Cyril Bavier,
Dimitri Anthony Waeber
Commercial register information
Entry in the commercial register
28.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.795.017-2
UID/VAT
CHE-343.368.556
Sector
Management of real estate portfolio properties
Purpose (Original language)
Promotion et gestion immobilière (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: O'Belmont 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
Publication number: HR02-1006238269, Commercial Registry Office Geneva, (660)
O'Belmont SA, à Genève, CHE-343.368.556 (FOSC du 11.12.2024, p. 0/1006202267).
Communication aux actionnaires:
par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique), au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1006202267, Commercial Registry Office Geneva, (660)
O'Belmont SA, à Genève, CHE-343.368.556 (FOSC du 26.09.2023, p. 0/1005846249). Bottiroli Mauro et Bottiroli Antoine ne sont plus administrateurs;
leurs pouvoirs sont radiés. Felisa Alexis, de et à Collonge-Bellerive, président, avec signature collective à deux, Waeber Dimitri, de Bernex, à Commugny, avec signature collective à deux, avec le président et de Bavier Cyril, de Zurich, à Genève, avec signature collective à deux, avec le président sont membres du conseil d'administration.
Nouvelle adresse:
Grand-Rue 8, 1204 Genève.
Publication number: HR02-1005846249, Commercial Registry Office Geneva, (660)
O'Belmont SA, à Genève, CHE-343.368.556 (FOSC du 03.10.2017, p. 0/3786771). Polidura Philippe Raoul n'est plus administrateur;
ses pouvoirs sont radiés. Bottiroli Antoine, de Lugano, à Anières, est membre du conseil d'administration avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.