Reports for OBG HOLDING SA
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About OBG HOLDING SA
- OBG HOLDING SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Thônex.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 21.12.2023, under «Notifications» you will find all changes.
- The company OBG HOLDING SA is registered under the UID CHE-101.350.012.
- There are 56 other active companies that have registered an identical address. These include: ADAPT PROJECT Sàrl, AEROW Swiss Sàrl, Aguettant Suisse SA.
Management (3)
newest board members
Pierre Emile Brunschwig,
Nicolas Brünschwig,
Jean-Pierre Gardiol
newest authorized signatories
Pierre Emile Brunschwig,
Nicolas Brünschwig,
Jean-Pierre Gardiol
Commercial register information
Entry in the commercial register
15.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.362.001-1
UID/VAT
CHE-101.350.012
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et cession de participations à d'autres sociétés, ainsi que financement de sociétés affiliées, à l'exception d'opérations soumises à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 21.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | <2004 | 20.03.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OBG HOLDING 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: HR02-1005917825, Commercial Registry Office Geneva, (660)
OBG HOLDING SA, à Thônex, CHE-101.350.012 (FOSC du 15.03.2021, p. 0/1005124418). Gardiol Jeremy n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005124418, Commercial Registry Office Geneva, (660)
OBG HOLDING SA, à Chêne-Bourg, CHE-101.350.012 (FOSC du 29.08.2018, p. 0/4441963).
Nouveau siège:
Thônex, Route de Jussy 35, 1226 Thônex.
Communication aux actionnaires:
par écrit ou par courriel. La clause statutaire relative à la reprise de biens effectuée à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 03.03.2021.
Publication number: 4441963, Commercial Registry Office Geneva, (660)
OBG HOLDING SA, à Chêne-Bourg, CHE-101.350.012 (FOSC du 21.03.2018, p. 0/4126853). Brunschwig Pierre, de Genève, à Vandoeuvres, et Gardiol Jeremy, de Genève, à Chêne-Bourg, sont membres du conseil d'administration signature collective à deux.
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.