• Okemi SA

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    Register number: CH-514.3.004.866-4
    Sector: Trading with various goods

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Okemi SA

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    About Okemi SA

    • Okemi SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company Okemi SA, which was founded on the 20.03.1989, consists of one person.
    • The most recent commercial register change was made on 03.08.2022. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Okemi SA is the following: CHE-101.575.232.
    • The address is identical with 67 other active companies. These include: 5 TELECOM (SUISSE) SA, ABRITALY SWISS SA, Alfred Patron.

    Management (1)

    newest board members

    Briano Castelli

    newest authorized signatories

    Briano Castelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Il commercio di materie prime e prodotti chimici, in particolare nell'ambito dell'industria farmaceutica, veterinaria, cosmetica, alimentare e voluttuaria; la consulenza nel settore chimico; il commercio in altri prodotti; operazioni finanziarie.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    JURISAUDIT AG
    Zug 24.10.2019

    Former auditor (2)
    Name City Since Until
    Juris Treuhand AG
    Zug 12.03.2013 23.10.2019
    WP-Wirtschaftsprüfung GmbH
    Veltheim (AG) <2004 11.03.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Okemi 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

    SOGC 220803/2022 - 03.08.2022
    Categories: Change in management

    Publication number: HR02-1005534298, Commercial Registry Office Ticino, (501)

    Okemi SA, in Lugano, CHE-101.575.232, società anonima (Nr. FUSC 110 del 10.06.2021, Pubbl. 1005212975).

    Persone dimissionarie e firme cancellate:
    Filpa, Mirella, da Escholzmatt, in Lugano, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Castelli, Briano, cittadino italiano, in Genève, amministratore unico, con firma individuale.

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005212975, Commercial Registry Office Ticino, (501)

    Okemi SA, in Lugano, CHE-101.575.232, società anonima (Nr. FUSC 206 del 24.10.2019, Pubbl. 1004744542).

    Statuti modificati:
    29.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 191024/2019 - 24.10.2019
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004744542, Commercial Registry Office Ticino, (501)

    Okemi SA, in Lugano, CHE-101.575.232, società anonima (Nr. FUSC 196 del 10.10.2016, p.0, Pubbl. 3099675).

    Nuovo recapito:
    c/o Manfid SA, Via F. Pelli 13, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Juris Treuhand AG (CH-170.3.001.295-9), in Zugo, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    JURISAUDIT AG (CHE-114.623.136), in Zug, ufficio di revisione.

    Hit list

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