Reports for Omega Terminal SA
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About Omega Terminal SA
- Omega Terminal SA is a Company limited by shares (AG) with its legal headquarters in Fribourg. Omega Terminal SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 16.02.1999.
- The company has last changed their commercial register entry on 03.04.2025, under «Notifications» you will find all changes.
- Omega Terminal SA is registered in the Canton of FR under the UID CHE-100.272.361.
- Companies with an identical address: Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA.
Commercial register information
Entry in the commercial register
16.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.078-4
UID/VAT
CHE-100.272.361
Sector
Architectural and engineering activities
Purpose (Original language)
Conception, planification, construction d'installations portuaires, notamment à Odessa (Ukraine), exploitation de telles installations, chargement, déchargement de personnes et de marchandises ainsi que tous services en rapport avec ses activités (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA, succursale de Lausanne | Lausanne | 19.09.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 15.02.2010 | 18.09.2016 | |
| Fidugep S.A., succursale d'Yverdon | Yverdon-les-Bains | 30.04.2007 | 14.02.2010 | |
| Progressia Société Fiduciaire et de Gestion SA | Fribourg | <2004 | 29.04.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Omega Terminal 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: HR02-1006299296, Commercial Registry Office Fribourg, (217)
Omega Terminal SA, à Fribourg, CHE-100.272.361 (FOSC du 16.08.2024, p. 0/1006108228). Selon décision du 20.03.2025 du Président du Tribunal civil de la Sarine, à Fribourg, ordre a été donné de procéder à la radiation de Ipatov Mikhaïl, administrateur, signature individuelle, ainsi qu'à l'inscription de Khomiak Bohdan, d'Ukraine, à Kiev (UA), administrateur, signature individuelle.
Publication number: HR02-1006108228, Commercial Registry Office Fribourg, (217)
Omega Terminal SA, à Fribourg, CHE-100.272.361 (FOSC du 09.08.2024, p. 0/1006103427). Selon décision du 12.08.2024 du Président du Tribunal civil de la Sarine, à Fribourg, ordre a été donné de procéder à la radiation de Kearney Thomas Myer, administrateur et Gros Alain Yvan. Leurs signatures respectives sont radiées.
Personne réinscrite:
Ipatov Mikhaïl, de et à Genève, administrateur, signature individuelle.
Publication number: HR02-1006103427, Commercial Registry Office Fribourg, (217)
Omega Terminal SA, à Fribourg, CHE-100.272.361 (FOSC du 08.07.2020, p. 0/1004931925).
Personne radiée:
Ipatov Mikhaïl, administrateur, signature individuelle.
Nouvelles personnes inscrites:
Kearney Thomas Myer, du Royaume-Uni, à London (GB), administrateur, signature individuelle;
Gros Alain Yvan, de Plan-les-Ouates, à Chêne-Bougeries, 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.