• Obsidis Holding SA

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    Register number: CH-660.5.290.015-8
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Forum de Ventes et de Promotions Immobilières SA
    Boulevard Georges-Favon 2
    1204 Genève
    Neighbourhood

    Reports for Obsidis Holding SA

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    About Obsidis Holding SA

    • Obsidis Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 10.08.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Obsidis Holding SA is the following: CHE-483.514.238.
    • On the same address there are 49 other active companies registered. These include: ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Barbier-Mueller Créations Horlogères SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

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

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Obsidis 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

    SOGC 230810/2023 - 10.08.2023
    Categories: Change in management

    Publication number: HR02-1005814370, Commercial Registry Office Geneva, (660)

    Obsidis Holding SA, à Genève, CHE-483.514.238 (FOSC du 22.09.2021, p. 0/1005296825).

    Administration:
    Comte Alain, nommé président et Comte Louis, de Romont FR, à Lausanne, lesquels signent individuellement.

    SOGC 210922/2021 - 22.09.2021
    Categories: Change in capital

    Publication number: HR02-1005296825, Commercial Registry Office Geneva, (660)

    Obsidis Holding SA, à Genève, CHE-483.514.238 (FOSC du 16.07.2015, p. 0/2272901). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.

    SOGC 135/2015 - 16.07.2015
    Categories: Company foundation

    Publication number: 2272901, Commercial Registry Office Geneva, (660)

    Obsidis Holding SA, à Genève, boulevard Georges-Favon 2, c/o Forum de Ventes et de Promotions Immobilières SA, 1204 Genève, CHE-483.514.238. Nouvelle société anonyme. Statuts du 03.07.2015.

    But:
    toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding à l'exclusion de toutes opérations soumises à la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Comte Alain, de Romont (FR), à Bougy-Villars, administrateur unique, avec signature individuelle. Selon déclaration du 03.07.2015, il est renoncé à un contrôle restreint.

    Hit list

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