• OMYDOVE AG

    SZ
    active
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    Register number: CH-100.3.808.418-6
    Sector: Mail order and retail e-commerce

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Fidexpert S.A., Zweigniederlassung Freienbach
    Rebhaldenstrasse 16
    8807 Freienbach
    Neighbourhood

    Reports for OMYDOVE AG

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    Company dossier as PDF

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    About OMYDOVE AG

    • OMYDOVE AG with its legal headquarters in Freienbach is active. OMYDOVE AG operates in the sector «Mail order and retail e-commerce».
    • The management of the company OMYDOVE AG, which was founded on the 23.09.2019, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.03.2024.
    • The company is registered in the commercial register SZ under the UID CHE-396.394.090.
    • The address is identical with 11 other active companies. These include: "Valpar" Beteiligungs- und Finanzielle Werte A.G., Alica SA, Ecom Data Solutions AG.

    Management (1)

    newest board members

    Ronald Olaniyi

    newest authorized signatories

    Ronald Olaniyi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

    Purpose (Original language)

    Gründung und Betrieb von jeglichen Online-Geschäften in der Schweiz und im Ausland; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OMYDOVE AG

    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 240304/2024 - 04.03.2024
    Categories: Change in management

    Publication number: HR02-1005976131, Commercial Registry Office Schwyz, (130)

    OMYDOVE AG, in Freienbach, CHE-396.394.090, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2023, Publ. 1005872775).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jacques, Philippe, französischer Staatsangehöriger, in Milvignes, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Olaniyi, Ronald, von Fribourg, in Lausanne, Mitglied, mit Einzelunterschrift.

    SOGC 231031/2023 - 31.10.2023
    Categories: Change in management

    Publication number: HR02-1005872775, Commercial Registry Office Schwyz, (130)

    OMYDOVE AG, in Freienbach, CHE-396.394.090, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177027).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Coletti, Giordano, von Basel, in Blonay, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jacques, Philippe, französischer Staatsangehöriger, in Milvignes, Mitglied, mit Einzelunterschrift.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177027, Commercial Registry Office Schwyz, (130)

    OMYDOVE AG, in Freienbach, CHE-396.394.090, Aktiengesellschaft (SHAB Nr. 138 vom 20.07.2020, Publ. 1004940528).

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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