Reports for Omnia Capital SA
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About Omnia Capital SA
- Omnia Capital SA is currently active and the industry «Fund management». The legal headquarters are in Genève.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.04.2022.
- The company Omnia Capital SA is registered under the UID CHE-112.769.970.
- Companies with an identical address: A&L PRESTIGE SA, ACTIVA Personnel SA, Allemands de Genève restauration Sàrl.
Commercial register information
Entry in the commercial register
15.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.386.006-9
UID/VAT
CHE-112.769.970
Sector
Fund management
Purpose (Original language)
Gestion de fortune pour le compte de tiers; conseils en matière de placement, notamment en rapport avec le commerce et la gestion de titres, de devises, de métaux précieux et tout autre instrument financier, produits dérivés compris; courtage immobilier et gestion immobilière; services financiers et fiduciaires; gestion et prise de participations dans toutes société commerciale et financière.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 04.07.2011 | 17.07.2012 | |
| Refca Fiduciaire SA | Cologny | 21.02.2006 | 03.07.2011 | |
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: Omnia Capital 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: HR02-1005446012, Commercial Registry Office Geneva, (660)
Omnia Capital SA, à Genève, CHE-112.769.970 (FOSC du 06.10.2021, p. 0/1005306712).
Nouvelle adresse:
Rue de la Rôtisserie 2, 1204 Genève.
Autre adresse:
Case Postale 3165, 1211 Genève 3.
Publication number: HR02-1005306712, Commercial Registry Office Geneva, (660)
Omnia Capital SA, à Genève, CHE-112.769.970 (FOSC du 22.01.2019, p. 0/1004548238). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 60'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, courriel ou fax. Nouveaux statuts du 30.04.2021.
Publication number: HR02-1004548238, Commercial Registry Office Geneva, (660)
Omnia Capital SA, à Genève, CHE-112.769.970 (FOSC du 13.08.2014, p. 0/1661477).
Nouvelle adresse:
rue du Prince 9-11, 1204 Genève.
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.