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About OCEAN DRIVE SA
- OCEAN DRIVE SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- OCEAN DRIVE SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.01.2021.
- OCEAN DRIVE SA is registered in the Canton of GE under the UID CHE-113.730.982.
- The address is identical with 58 other active companies. These include: Ailin BioScience SA, ALTAIR Consulting SA, Amalgam Solutions Sàrl.
Commercial register information
Entry in the commercial register
12.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.722.007-3
UID/VAT
CHE-113.730.982
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité dans le domaine de l'immobilier, tel qu'achat, vente, mise en valeur, exploitation et gestion de tous biens immobiliers; elle pourra contracter tous emprunts hypothécaires dans le cadre de l'acquisition de biens immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIGEST CONSEIL SA | Genève | 18.07.2007 | 08.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: OCEAN DRIVE 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: HR02-1005073169, Commercial Registry Office Geneva, (660)
OCEAN DRIVE SA, à Genève, CHE-113.730.982 (FOSC du 13.05.2020, p. 0/1004889108).
Nouveau siège:
Plan-les-Ouates, Chemin du Pont-du-Centenaire 109, 1228 Plan-les-Ouates. Statuts modifiés le 22.12.2020. Germain Christophe, Azrac Aksel et Zeller Etienne ne sont plus administrateurs;
leurs pouvoirs sont radiés. Charmillot Claude, de Genève, à Plan-les-Ouates, est unique membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004889108, Commercial Registry Office Geneva, (660)
OCEAN DRIVE SA, à Genève, CHE-113.730.982 (FOSC du 04.12.2018, p. 0/1004512363). Conversion des 120 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 120'000, libéré à concurrence de CHF 120'000, divisé en 120 actions de CHF 1'000, nominatives. La clause statutaire relative à la reprise de bien envisagée à la constitution et réalisée ultérieurement est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par lettre. Nouveaux statuts du 27.04.2020.
Publication number: HR02-1004512363, Commercial Registry Office Geneva, (660)
OCEAN DRIVE SA, à Genève, CHE-113.730.982 (FOSC du 19.05.2017, p. 0/3533939).
Adresse actuelle:
rue des Vieux-Grenadiers 8B, c/o ECHO SA, 1205 Genève.