Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for OPTIMA CLIMATISATION 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 OPTIMA CLIMATISATION SA
- OPTIMA CLIMATISATION SA with its legal headquarters in Satigny is a Company limited by shares (AG) from the sector «Other construction». OPTIMA CLIMATISATION SA is active.
- The management consists of 3 persons. The company was founded on 10.08.2009.
- The company has last changed their commercial register entry on 27.09.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-115.000.759.
- Companies with an identical address: ABATEX SA, AMELIA GROUP SA, ANTARES TOURISME SARL.
Commercial register information
Entry in the commercial register
10.08.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.839.009-0
UID/VAT
CHE-115.000.759
Sector
Other construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Génie climatique, optimisation et maintenance des installations du bâtiment, dans le traitement des productions de chaud, de froid, d'air, ainsi que conception, étude, rénovation, régulation, télésurveillance (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 23.11.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: OPTIMA CLIMATISATION 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: HR02-1005299663, Commercial Registry Office Geneva, (660)
OPTIMA CLIMATISATION SA, à Satigny, CHE-115.000.759 (FOSC du 16.05.2019, p. 0/1004631978). Conversion des actions au porteur en actions nominatives liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 29.04.2021.
Publication number: HR02-1004631978, Commercial Registry Office Geneva, (660)
OPTIMA CLIMATISATION SA, à Satigny, CHE-115.000.759 (FOSC du 02.02.2018, p. 0/4032953). L'administrateur Cussonneau David, nommé président, maintenant domicilié à Arzier-Le Muids, continue à signer individuellement. Dillion Karine, de France, à Arzier-Le Muids, est membre du conseil d'administration avec signature individuelle.
Publication number: 4032953, Commercial Registry Office Geneva, (660)
OPTIMA CLIMATISATION SA, à Genève, CHE-115.000.759 (FOSC du 23.11.2015, p. 0/2496981).
Nouveau siège:
Satigny, route des Moulières 5, 1242 Satigny.
Communication aux actionnaires:
courrier écrit, téléfax ou courrier électronique, aux actionnaires connus. Nouveaux statuts du 26.01.2018.
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.