Reports for OCTC Consulting SA
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About OCTC Consulting SA
- OCTC Consulting SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company OCTC Consulting SA consists of one person.
- The company has last changed their commercial register entry on 31.05.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-109.298.237.
- ADS Swiss Group SA, ANB Switzerland Sàrl, CAM Consulting Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
07.08.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.565.001-1
UID/VAT
CHE-109.298.237
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, gestion, location, construction et vente d'immeubles; servir d'intermédiaire pour les transactions immobilières; et prise de participations dans d'autres sociétés immobilières, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA La Côte | Nyon | <2004 | 18.06.2009 | |
Other company names
Past and translated company names
- Online Consulting and Tech Corporation OCTC SA
- OCTC Overseas Cotton Trading Corporation SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OCTC Consulting 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: HR02-1005199554, Commercial Registry Office Geneva, (660)
OCTC Consulting SA, à Genève, CHE-109.298.237 (FOSC du 25.03.2020, p. 0/1004860038).
Nouvelle adresse:
Boulevard James-Fazy 4, c/o Sett Fiduciaire SA, 1201 Genève.
Publication number: HR02-1004860038, Commercial Registry Office Geneva, (660)
OCTC Consulting SA, à Genève, CHE-109.298.237 (FOSC du 03.12.2019, p. 0/1004774031).
Nouveau but:
acquisition, gestion, location, construction et vente d'immeubles;
servir d'intermédiaire pour les transactions immobilières;
et prise de participations dans d'autres sociétés immobilières, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre ou courrier électronique. Nouveaux statuts du 14.03.2020.
Publication number: HR02-1004774031, Commercial Registry Office Geneva, (660)
Online Consulting and Tech Corporation OCTC SA, à Genève, CHE-109.298.237 (FOSC du 14.02.2014, p. 0/1347331).
Nouvelle raison sociale:
OCTC Consulting SA. Statuts modifiés le 18.11.2019. Martin Victor n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvel administrateur:
Guerzi Jacques, de Rechthalten, à Genève, avec signature individuelle.
Nouvelle adresse:
Rue Neuve-du-Molard 8, c/o Semely Conseil & Gestion SA, 1204 Genève.
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.