• Omnidata SA

    FR
    active
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    Register number: CH-212.0.431.053-2
    Sector: Architectural and engineering activities

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

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    About Omnidata SA

    • Omnidata SA has its legal headquarters in Givisiez and is active. It operates in the sector «Architectural and engineering activities».
    • The management of the company Omnidata SA consists of 2 persons. The foundation of the company took place on 27.02.1991.
    • The commercial register entry of the company was last modified on 04.07.2016. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of FR is CHE-107.767.675.
    • On the same address there are 6 other active companies registered. These include: Cabinet médical Dr Eon Sàrl, CeREN FR Sàrl, Coiffure Jacqueline Pugin Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'ingénieurs et de géomètres officiels (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Multifiduciaire Fribourg S.A.
    Fribourg 29.06.2016

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Maurice Gremaud + Fils SA
    Bulle <2004 28.06.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • INFOGEO SA
    • Michel Ducrest et Jacques Genoud SA, ingénieurs géomètres officiels et ingénieurs ruraux dipl. EPFL
    • Ducrest Michel et Genoud Jacques SA, ingénieurs géomètres officiels et ingénieurs ruraux dipl. EPFL
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    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Omnidata 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 127/2016 - 04.07.2016
    Categories: Miscellaneous changes

    Publication number: 2929123, Commercial Registry Office Fribourg, (217)

    Omnidata SA, à Givisiez, CHE-107.767.675 (FOSC du 29.06.2016, p. 0/2919829). Inscription de la succursale d'Alterswil (CHE-147.259.563), et de la succursale de Bulle (CHE-372.823.048) au Registre du commerce du canton de Fribourg.

    SOGC 124/2016 - 29.06.2016
    Categories: Change of company name, Change of company purpose, Merger, Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: 2919829, Commercial Registry Office Fribourg, (217)

    INFOGEO SA, à Bulle, CHE-107.767.675 (FOSC du 19.12.2013, p. 0/7225826).

    Fusion:
    reprise des actifs et passifs de Jean Hodler S.A. (CHE-105.919.572), à Givisiez, selon contrat de fusion du 22.06.2016 et bilan au 31.12.2015, présentant des actifs de CHF 727'772, des passifs envers les tiers de CHF 162'400, contre attribution aux actionnaires de la société transférante de 100 actions de CHF 1'000, nominatives et liées selon les statuts, émises dans le cadre de l'augmentation du capital suite de fusion.

    Capital-actions actuel:
    CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.

    Nouveau but:
    exploitation d?un bureau d?ingénieurs et de géomètres officiels (cf. statuts pour but complet).

    Nouvelle raison sociale:
    Omnidata SA. Siège transféré à Givisiez.

    Nouvelle adresse:
    Route du Château-d'Affry 6, 1762 Givisiez.

    Communication aux actionnaires:
    lettre recommandée ou remise en mains propres, fax, courriel ou FOSC. Statuts modifiés le 22.06.2016. Genoud Jacques, administrateur, nom précis Genoud Jacques Noël, nommé président, avec signature individuelle. Joliat Jérôme Romain, de Courtételle, à Villars-sur-Glâne, est administrateur avec signature individuelle. Fiduciaire Maurice Gremaud + Fils SA (CH-217-0431365-8) n'est plus organe de révision.

    Nouvel organe de révision:
    Multifiduciaire Fribourg S.A. (CHE-107.760.182), à Fribourg.

    SOGC 79/2005 - 25.04.2005
    Categories: Miscellaneous changes

    Publication number: 2806816, Commercial Registry Office Fribourg, (217)

    INFOGEO SA, à Bulle, CH-212-0431053-2, l'exploitation d'un bureau d'études d'ingénieurs géomètres et de génie rural, etc. (FOSC du 28.01.2003, p. 7). Ducrest Michel, administrateur, a démissionné, sa signature est radiée. Genoud Jacques, président inscrit, est nommé administrateur unique avec signature individuelle.

    Hit list

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