• Olympus Holding SA

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    Register number: CH-660.2.809.013-9
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Olympus Holding SA

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    About Olympus Holding SA

    • Olympus Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Collonge-Bellerive.
    • Olympus Holding SA has 2 persons entered in its management.
    • The most recent commercial register change was made on 19.06.2015. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-251.468.099.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Olympus Holding 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 116/2015 - 19.06.2015
    Categories: Change of company address, Change in management

    Publication number: 2217549, Commercial Registry Office Geneva, (660)

    Olympus Holding SA, à Genève, CHE-251.468.099 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Collonge-Bellerive, chemin du Château-de-Bellerive 56A, 1245 Collonge-Bellerive. Statuts modifiés le 25.05.2015. L'administratrice Said Dwyer Dina est maintenant domiciliée à Céligny.

    SOGC 222/2013 - 15.11.2013
    Categories: Company foundation

    Publication number: 1182467, Commercial Registry Office Geneva, (660)

    Olympus Holding SA, à Genève, rue du Rhône 30, 1204 Genève, CH-660-2809013-9. Nouvelle société anonyme. Statuts du 10.10.2013, modifiés le 07.11.2013.

    But:
    prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Apport en nature:
    selon contrat du 08.10.2013, l'ensemble des actions formant le capital-actions de Olympus Capital SA (CH-660.1.346.013-8), à Genève, soit 100'000 actions de CHF 1, nominatives, liées selon statuts, en contrepartie duquel sont remises 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée, lettre remise en mains propres avec accusé de réception, fax ou courriel s'ils sont connus.

    Administration:
    Said Dwyer Dina, de et à Pregny-Chambésy, présidente, et Ziegler Elisabeth, de Genève, à Collonge-Bellerive, vice-présidente, toutes deux avec signature collective à deux. Selon déclaration du 10.10.2013, il est renoncé à un contrôle restreint.

    Hit list

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