Reports for Olsimer SA
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About Olsimer SA
- Olsimer SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- Olsimer SA has 3 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.11.2021.
- In the commercial register the company Olsimer SA is registered under the UID CHE-103.631.048.
- There are 5 other active companies that have registered an identical address. These include: Financial and Marketing Consultants SA, Hôtels Intercontinental, Genève SA, Rolaco Group Services SA.
Commercial register information
Entry in the commercial register
26.07.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.251.978-6
UID/VAT
CHE-103.631.048
CHE-116.288.818 VAT
Sector
Trading with various goods
Purpose (Original language)
Toutes opérations commerciales, financières et industrielles, notamment dans le domaine des matières premières et produits manufacturés (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 27.03.2007 | 18.01.2015 | |
| MGI GROUP Fiduciaire SA, succursale de Genève | Genève | 08.05.2006 | 26.03.2007 | |
| Vidor Révision et Expertises SA, en liquidation | Genève | <2004 | 07.05.2006 | |
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: Olsimer 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: HR02-1005334490, Commercial Registry Office Geneva, (660)
Olsimer SA, à Genève, CHE-103.631.048 (FOSC du 22.07.2021, p. 0/1005255905). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 03.09.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 03.09.2021.
Publication number: HR02-1005255905, Commercial Registry Office Geneva, (660)
Olsimer SA, à Genève, CHE-103.631.048 (FOSC du 19.01.2015, p. 0/1938059). 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 200 actions de CHF 500, nominatives.
Publication number: 1938059, Commercial Registry Office Geneva, (660)
Olsimer SA, à Genève, CHE-103.631.048 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 19.12.2014, il est renoncé à un contrôle restreint. MGI Audit et Gestion Sàrl n'est plus organe de révision.
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.