Reports for ODYSSEE SWISS SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ODYSSEE SWISS SA
- ODYSSEE SWISS SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company ODYSSEE SWISS SA consists of one person.
- The company has last changed their commercial register entry on 14.09.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-179.802.804.
- There are 6 other active companies that have registered an identical address. These include: Cavelan Invest Swiss Sàrl, Cecconi Raphaële, COOPERATIVE HOUSING FOUNDATION, Silver Spring, USA, succursale de Genève.
Commercial register information
Entry in the commercial register
17.06.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.180.021-1
UID/VAT
CHE-179.802.804
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
L'achat, la mise en valeur, la vente, la location, le gardiennage et l'exploitation de tous immeubles ainsi que la promotion immobilière; la société peut en outre consentir et garantir des avances à ses actionnaires ou à des tiers; la société peut faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: ODYSSEE SWISS 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: HR02-1005561846, Commercial Registry Office Geneva, (660)
ODYSSEE SWISS SA, à Genève, CHE-179.802.804 (FOSC du 28.01.2022, p. 0/1005392720). Lehmann Michaël n'est plus administrateur;
ses pouvoirs sont radiés. Cavelan Henry, de France, à Collonge-Bellerive, est administrateur unique, avec signature individuelle.
Publication number: HR02-1005392720, Commercial Registry Office Geneva, (660)
ODYSSEE SWISS SA, à Genève, CHE-179.802.804 (FOSC du 22.06.2021, p. 0/1005225342).
Nouvelle adresse:
Rue Verdaine 13, 1204 Genève.
Publication number: HR01-1005225342, Commercial Registry Office Geneva, (660)
ODYSSEE SWISS SA, à Genève, Place des Eaux-Vives 6, 1207 Genève, CHE-179.802.804. Nouvelle société anonyme. Statuts du 04.06.2021.
But:
l'achat, la mise en valeur, la vente, la location, le gardiennage et l'exploitation de tous immeubles ainsi que la promotion immobilière;
la société peut en outre consentir et garantir des avances à ses actionnaires ou à des tiers;
la société peut faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Lehmann Michaël, de Vechigen, à Duillier, avec signature individuelle. Selon déclaration du 04.06.2021, il est renoncé à un contrôle restreint.
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.