• Omniepoché SA

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    Register number: CH-514.3.024.574-8
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Omniepoché SA

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    Company dossier as PDF

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    About Omniepoché SA

    • Omniepoché SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Bellinzona.
    • The management has 2 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.12.2020.
    • The company's UID is CHE-100.493.933.
    • There are 2 other active companies registered at the same address. These include: Giambonini Nicola Consulenze, GLEM Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'acquisto, la vendita e l'amministrazione di beni immobili. Essa può prestare garanzie in favore di terzi mediante dazione in pegno dei propri beni mobili e immobili. La società può effettuare servizi di traduzione, di interpretariato, di revisione e di redazione di testi, nonché offrire consulenze linguistiche. La società può acquisire quote o partecipare a ditte scon scopi similari o affini.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Divielle SA in liquidazione
    Gravesano <2004 10.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BC ELECTRONIC COMPANY SA
    • BC ELECTRONIC CO SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Omniepoché 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 201217/2020 - 17.12.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005050972, Commercial Registry Office Ticino, (501)

    Omniepoché SA, in Bellinzona, CHE-100.493.933, società anonima (Nr. FUSC 68 del 06.04.2017, p.0, Pubbl. 3452829).

    Statuti modificati:
    01.12.2020. 11.12.2020.

    Nuovo recapito:
    c/o Nicola Giambonini, Via Vincenzo Vela 14, 6500 Bellinzona.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 68/2017 - 06.04.2017
    Categories: Change of company address

    Publication number: 3452829, Commercial Registry Office Ticino, (501)

    Omniepoché SA, in Camorino, CHE-100.493.933, società anonima (FUSC no. 235 del 03.12.2015, Pubbl. 2517695).

    Nuova sede:
    Bellinzona. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Bellinzona sulla base del Decreto legislativo del 21.03.2016.

    SOGC 235/2015 - 03.12.2015
    Categories: Change in management

    Publication number: 2517695, Commercial Registry Office Ticino, (501)

    Omniepoché SA, in Camorino, CHE-100.493.933, società anonima (FUSC no. 216 del 07.11.2014, Pubbl. 1810663).

    Persone dimissionarie e firme cancellate:
    Sacchi, Luca, da Lodrino, in Bellinzona, membro, con firma collettiva a due.

    Hit list

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