Age of the company
41 yearsCapital in CHF
50'000Active brands
0Branches (1)
Reports for OPALE SOLUTIONS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout OPALE SOLUTIONS SA
- OPALE SOLUTIONS SA in Cologny is a Company limited by shares (AG) from the sector «IT services». OPALE SOLUTIONS SA is active.
- There are 6 active persons registered in the management.
- The company has last changed their commercial register entry on 09.02.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company OPALE SOLUTIONS SA is the following: CHE-105.887.110.
- Contrat.ch Sàrl, Solid Solutions en Identification SA, Thivant-Johannsen have the same address as OPALE SOLUTIONS SA.
Management (6)
newest board members
newest authorized signatories
David Szoboszlay,
Jean-Marc Vaudey,
Philippe Eiselé,
Walter Martin Huber,
Jean-François Regali
Commercial register information
Entry in the commercial register
24.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005096402, 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.
Publication number: 4097781, Commercial Registry Office Geneva, (660)
Ordi-Conseil SA, à Cologny, CHE-105.887.110 (FOSC du 15.12.2016, p. 0/3225695).
Nouvelle raison sociale:
OPALE SOLUTIONS SA.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.03.2018.
Publication number: 3225695, Commercial Registry Office Geneva, (660)
Ordi-Conseil SA, à Cologny, CHE-105.887.110 (FOSC du 24.07.2015, p. 0/2288637). Signature collective à deux a été conférée à Regali Jean-François, de Genève, à Plan-les-Ouates, directeur. Procuration collective à deux, avec le directeur a été conférée à Eisele Philippe, de France, à Chavannes-près-Renens, Huber Walter Martin, de Winterthur, à Niederhasli, Szoboszlay David, de Chesalles-sur-Oron, à Vucherens, et Vaudey Jean-Marc, de Genève, à Saint-Pierre-en-Faucigny, F.
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.