Reports for Omniadis SA
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About Omniadis SA
- Omniadis SA has its legal headquarters in Grand-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Omniadis SA was founded on 23.09.1946.
- The company has last modified its commercial register entry on 08.07.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-107.754.477.
- There are 7 other active companies that have registered an identical address. These include: Alberto Constructions Sàrl, Fraîch'our Sàrl, KB COMPTA Sàrl.
Management (4)
newest board members
newest authorized signatories
Oliver Bächler,
Quentin Roch,
Olivier Noel,
Claude Yves Roch
Commercial register information
Entry in the commercial register
23.09.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.346.978-6
UID/VAT
CHE-107.754.477
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, importation, exportation, stockage, transport, manutention et représentation de tous produits alimentaires et non-alimentaires, notamment d'épicerie, de droguerie et de pharmacie, ainsi que des boissons alcoolisées et non alcoolisées (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 09.12.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rivafid, société fiduciaire SA | Genève | 07.06.2005 | 08.12.2016 | |
| Sofider SA | Genève | <2004 | 06.06.2005 | |
Other company names
Past and translated company names
- Bugnet Saprochi SA
- Tony Bugnet SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| AXXEL | 01.11.1991 | active | 02498/1991 |
Newest SOGC notifications: Omniadis 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: HR02-1006378857, Commercial Registry Office Geneva, (660)
Omniadis SA, à Lancy, CHE-107.754.477 (FOSC du 12.04.2023, p. 0/1005722230). Réduction du capital-actions de CHF 250'000 à CHF 0 pour supprimer un excédent de passif constaté au bilan par annulation de 2'500 actions de CHF 100, nominatives, liées selon statuts, et augmentation simultanée le portant au montant de CHF 250'000 par l'émission de 2'500 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 2'500 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 17.06.2025.
Publication number: HR02-1005722230, Commercial Registry Office Geneva, (660)
Omniadis SA, à Lancy, CHE-107.754.477 (FOSC du 30.09.2019, p. 0/1004726970). Signature collective à deux a été conférée à Bächler Oliver, de Rechthalten, à Founex, directeur, et Roch Quentin, de Gy, à Genève, directeur.
Publication number: HR02-1004726970, Commercial Registry Office Geneva, (660)
Omniadis SA, à Lancy, CHE-107.754.477 (FOSC du 11.09.2017, p. 0/3745261). Di Gisi Renato n'est plus administrateur;
ses pouvoirs sont radiés.
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.