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About ONYS SA
- ONYS SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management of the company ONYS SA consists of one person.
- The commercial register entry of the company was last modified on 18.03.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-113.573.530.
Commercial register information
Entry in the commercial register
17.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.855.007-8
UID/VAT
CHE-113.573.530
Sector
Services regarding management consulting
Purpose (Original language)
Formation, accompagnement, coaching, consulting, développement des ressources humaines; ainsi que gestion administrative de biens immobiliers; également dans les domaines de la création, la fabrication et vente de produits en céramique (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 12.04.2012 | 07.12.2014 | |
| Guggenheim Révision SA | Genève | 13.08.2010 | 04.03.2012 | |
| Fiduciaire Brandt SA | Genève | 23.04.2007 | 27.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ONYS 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: HR02-1005988470, Commercial Registry Office Geneva, (660)
ONYS SA, à Satigny, CHE-113.573.530 (FOSC du 11.12.2019, p. 0/1004781115). Division des 431 actions de CHF 1'000, nominatives, en 4'310 actions de CHF 100, nominatives.
Capital-actions:
CHF 431'000, entièrement libéré, divisé en 4'310 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax, e-mail ou toute autre forme de communication électronique), au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 02.02.2024. Volkart Roger n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Volkart Yannick, de Meyrin, à Bassins, avec signature individuelle.
Publication number: HR02-1004781115, Commercial Registry Office Geneva, (660)
ONYS SA, à Satigny, CHE-113.573.530 (FOSC du 04.12.2019, p. 0/1004775116). L'inscription n° 22434 du 29.11.2019 est complétée en ce que sens la clause statutaire relative à l'augmentation autorisée du capital participation, fondée sur la décision d'autorisation du 29.07.2010, est supprimée par l'assemblée générale du 26.11.2019, le délai étant écoulé.
Publication number: HR02-1004775116, Commercial Registry Office Geneva, (660)
ONYS SA, à Satigny, CHE-113.573.530 (FOSC du 08.12.2014, p. 0/1866315).
But modifié:
formation, accompagnement, coaching, consulting, développement des ressources humaines;
ainsi que gestion administrative de biens immobiliers;
également dans les domaines de la création, la fabrication et vente de produits en céramique (cf. statuts pour but complet). Nouveaux statuts du 26.11.2019.
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.