Reports for ODYSSEY IMPEXTRA SA
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About ODYSSEY IMPEXTRA SA
- ODYSSEY IMPEXTRA SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». ODYSSEY IMPEXTRA SA is active.
- The management consists of one person. The company was entered in the trade register on the 01.11.1994.
- On the 21.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-106.472.183.
- Companies with the same address as ODYSSEY IMPEXTRA SA: ADSGE Sàrl, Break Al Sarahin, SAVAUBE HOLDING SA.
Commercial register information
Entry in the commercial register
01.11.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.157.994-4
UID/VAT
CHE-106.472.183
Sector
Trading with various goods
Purpose (Original language)
Import, export, achat, vente et revente (trading) de marchandises, produits dérivés et services dans les trois secteurs principaux de l'économie (primaire, secondaire et tertiaire), et diverses prestations notamment conseils (consulting) dans ces trois secteurs.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Révisia SA | Genève | <2004 | 11.06.2008 | |
Other company names
Past and translated company names
- Lignon Optic SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ODYSSEY IMPEXTRA 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: HR02-1005254965, Commercial Registry Office Geneva, (660)
ODYSSEY IMPEXTRA SA, à Genève, CHE-106.472.183 (FOSC du 07.02.2019, p. 0/1004561558). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004561558, Commercial Registry Office Geneva, (660)
ODYSSEY IMPEXTRA SA, à Genève, CHE-106.472.183 (FOSC du 29.11.2018, p. 0/1004509123).
Nouvelle adresse:
Rue des Pâquis 20, 1201 Genève.
Publication number: HR02-1004509123, Commercial Registry Office Geneva, (660)
ODYSSEY IMPEXTRA SA, à Genève, CHE-106.472.183 (FOSC du 29.06.2016, p. 0/2920967). Tippenhauer José Antonio Amir Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Tippenhauer Patrick Carl Alexandre, de Kerzers, à Genève, est administrateur unique avec signature individuelle.
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.