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About OCEAN DRIVE SA
- OCEAN DRIVE SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Plan-les-Ouates.
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.01.2021.
- The UID registered in the commercial register of GE is CHE-113.730.982.
- Ailin BioScience SA, ALTAIR Consulting SA, Amalgam Solutions Sàrl are registered at the same address.
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.