Reports for OGE SA
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About OGE SA
- OGE SA has its legal headquarters in Genève and is active. It operates in the sector «Services regarding management consulting».
- The management of the company OGE SA, which was founded on the 10.11.1987, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.10.2021.
- The reported UID is CHE-101.405.481.
- BARIGNA SA, Blacksmith Holding SA, cabinet fiduciaire cattaneo have the same address as OGE SA.
Commercial register information
Entry in the commercial register
10.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.811.987-1
UID/VAT
CHE-101.405.481
Sector
Services regarding management consulting
Purpose (Original language)
Organisation, gestion, administration et création d'entreprises, ainsi que création d'espaces de bien-être, séminaires, médias et ouvrages dans le domaine du bien-être.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOSARD SARL | Onex | 15.09.2005 | 19.11.2009 | |
| Multifiduciaire Genève SA | Genève | <2004 | 14.09.2005 | |
Other company names
Past and translated company names
- Ulpa SA
- Gepa SA
- Hyundai SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OGE 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: HR02-1005308876, Commercial Registry Office Geneva, (660)
OGE SA, à Genève, CHE-101.405.481 (FOSC du 21.07.2021, p. 0/1005254970). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du05.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 200, nominatives.
Communication aux actionnaires:
courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 05.05.2021.
Publication number: HR02-1005254970, Commercial Registry Office Geneva, (660)
OGE SA, à Genève, CHE-101.405.481 (FOSC du 27.04.2021, p. 0/1005161869). 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 500 actions de CHF 200, nominatives.
Publication number: HR02-1005161869, Commercial Registry Office Geneva, (660)
OGE SA, à Genève, CHE-101.405.481 (FOSC du 21.12.2017, p. 0/3949609).
Administration:
Dufour Laurent, nommé président et Dufour Cécile, de Genève, à Lancy, secrétaire, tous deux 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.