Reports for OPTIMA CLIMATISATION SA
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About OPTIMA CLIMATISATION SA
- OPTIMA CLIMATISATION SA with its legal headquarters in Satigny is active. OPTIMA CLIMATISATION SA operates in the sector «Other construction».
- There is one active person registered in the management.
- The most recent commercial register change was made on 19.12.2024. You can find all changes under «Notifications».
- The reported UID is CHE-115.000.759.
- Companies with the same address as OPTIMA CLIMATISATION SA: 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)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 23.11.2015 | 18.12.2024 | |
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: 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: HR02-1006210980, Commercial Registry Office Geneva, (660)
OPTIMA CLIMATISATION SA, à Satigny, CHE-115.000.759 (FOSC du 27.09.2021, p. 0/1005299663). Dillion Karine n'est plus administratrice;
ses pouvoirs sont radiés. Les pouvoirs de Bouret Eric sont radiés. Cussonneau David, jusqu'ici président, reste administrateur unique et continue à signer individuellement. Selon déclaration du 04.12.2024, il est renoncé à un contrôle restreint. Swiss Audit & Fiduciary Service SA (CHE-163.759.108) n'est plus organe de révision.
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.
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.