Reports for OCTOPUSSY SA
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About OCTOPUSSY SA
- OCTOPUSSY SA from Plan-les-Ouates operates in the sector «Operation of other financial institutions» and is active.
- The management of the company OCTOPUSSY SA, which was founded on the 02.07.2007, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.02.2022.
- The company's UID is CHE-113.713.920.
- On the same address there are 2 other active companies registered. These include: AEDIFICO Sàrl, Réalpromotion Sàrl.
Commercial register information
Entry in the commercial register
02.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.459.007-3
UID/VAT
CHE-113.713.920
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente, administration et prise de participations et d'investissements dans toutes entreprises immobilières, mobilières, financières et commerciales.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CSG Compagnie de Service et de Gestion SA | Genève | 06.07.2007 | 25.01.2009 | |
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: OCTOPUSSY 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: HR02-1005408644, Commercial Registry Office Geneva, (660)
OCTOPUSSY SA, à Carouge (GE), CHE-113.713.920 (FOSC du 24.03.2020, p. 0/1004859268).
Nouveau siège:
Plan-les-Ouates, Chemin du Clos 48, 1228 Plan-les-Ouates. Statuts modifiés le 01.02.2022. L'administrateur Togni Ugo est maintenant président. Togni Ugo Adriano, de Brione (Verzasca), à Genève, et Togni Vincent Sylvain, de Brione (Verzasca), à Genève, sont administrateurs avec signature collective à deux.
Publication number: HR02-1004859268, Commercial Registry Office Geneva, (660)
OCTOPUSSY SA, à Genève, CHE-113.713.920 (FOSC du 02.07.2015, p. 0/2244397).
Nouveau siège:
Carouge (GE), Avenue Industrielle 12, 1227 Carouge GE. Conversion des 153 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 153'000, entièrement libéré, divisé en 153 actions de CHF 1'000, nominatives. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 12.03.2020.
Publication number: 2244397, Commercial Registry Office Geneva, (660)
OCTOPUSSY SA, à Genève, CHE-113.713.920 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Jeu-de-l'Arc 15, 1207 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.