Reports for OPALE SOLUTIONS SA
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About OPALE SOLUTIONS SA
- OPALE SOLUTIONS SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. OPALE SOLUTIONS SA belongs to the industry «IT services» and is currently active.
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.06.2025.
- The reported UID is the following: CHE-105.887.110.
- Next to the company OPALE SOLUTIONS SA there are 11 other active companies with an identical address. These include: CBA Sourcing SA, succursale de Plan-les-Ouates, G-CaSe SA, GE Watches SA.
Management (4)
newest board members
newest authorized signatories
Jérôme Forestier,
David Szoboszlay,
Jean-François Regali,
Michel Ambrosini
Commercial register information
Entry in the commercial register
24.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.448.982-4
UID/VAT
CHE-105.887.110
Sector
IT services
Purpose (Original language)
Étude, réalisation et commercialisation de logiciels; commerce et location de tout matériel informatique, ainsi que conseils et études en gestion, en informatique, en organisation comptable, analyse et programmation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 20.06.1995 | ||
Other company names
Past and translated company names
- Ordi-Conseil SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: OPALE SOLUTIONS 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: HR02-1006353252, Commercial Registry Office Geneva, (660)
OPALE SOLUTIONS SA, à Plan-les-Ouates, CHE-105.887.110 (FOSC du 05.09.2024, p. 0/1006123164). La procuration de Eisele Philippe, Huber Walter Martin et Vaudey Jean-Marc est radiée. Procuration collective à deux, avec un administrateur ou le directeur a été conférée à Forestier Jérôme, de Bourg-en-Lavaux, à Stadel.
Publication number: HR02-1006123164, Commercial Registry Office Geneva, (660)
OPALE SOLUTIONS SA, à Cologny, CHE-105.887.110 (FOSC du 09.02.2021, p. 0/1005096402).
Nouveau siège:
Plan-les-Ouates, Route de la Galaise 24, 1228 Plan-les-Ouates.
Communication aux actionnaires:
par écrit (courrier, telefax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.08.2024.
Publication number: HR02-1005096402, Commercial Registry Office Geneva, (660)
OPALE SOLUTIONS SA, à Cologny, CHE-105.887.110 (FOSC du 07.03.2018, p. 0/4097781). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives. Nouveaux statuts du 28.01.2021. Perey Claude n'est plus administrateur et ses pouvoirs sont radiés.
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.