Reports for ONAM SA
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About ONAM SA
- ONAM SA is a Company limited by shares (AG) with its legal headquarters in Cologny. ONAM SA belongs to the industry «Trading in clothings» and is currently active.
- The company was founded on 20.09.1989.
- The company has last changed their commercial register entry on 27.12.2022, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.632.535.
Management (3)
newest board members
newest authorized signatories
Leslie Astrid Angélique Aiach,
Raphael Cohen,
Monique Cohen-Amon
Commercial register information
Entry in the commercial register
20.09.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.878.989-9
UID/VAT
CHE-106.632.535
Sector
Trading in clothings
Purpose (Original language)
La création, la confection, la fabrication, la commercialisation, l'achat et la vente ainsi que le conseil et la fourniture de tous services, dans les domaines de la mode, de la bijouterie (y compris bijoux de fantaisie) et de l'horlogerie (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | <2004 | 03.11.2016 | |
Other company names
Past and translated company names
- Diagem SA
- Rafal SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ONAM 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: HR02-1005639446, Commercial Registry Office Geneva, (660)
ONAM SA, à Genève, CHE-106.632.535 (FOSC du 29.05.2017, p. 0/3548189).
Nouveau siège:
Cologny, Chemin de la Tour-Carrée 9, 1223 Cologny. Statuts modifiés le 15.12.2022.
Publication number: 3548189, Commercial Registry Office Geneva, (660)
Diagem SA, à Genève, CHE-106.632.535 (FOSC du 04.11.2016, p. 0/3145211).
Nouvelle raison sociale:
ONAM SA.
Nouveau but:
la création, la confection, la fabrication, la commercialisation, l'achat et la vente ainsi que le conseil et la fourniture de tous services, dans les domaines de la mode, de la bijouterie (y compris bijoux de fantaisie) et de l'horlogerie (cf. statuts pour but complet). Statuts modifiés le 18.05.2017. Signature individuelle a été conférée à Cohen Leslie, de Lausanne, à Cologny, directrice.
Publication number: 3145211, Commercial Registry Office Geneva, (660)
Diagem SA, à Genève, CHE-106.632.535 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
création, fabrication, commerce d'articles et produits en particulier dans le domaine de l'horlogerie, de la bijouterie et des articles de mode;
commerce, taille et retaille de pierres précieuses, à l'exception de toute opération prohibée par la LFAIE (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée (convocations), lettre recommandée ou email (communications). Nouveaux statuts du 28.10.2016. Selon déclaration du 28.10.2016, il est renoncé à un contrôle restreint. 'Experco Partenaires SA' n'est plus organe de révision.
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.