Reports for Optimal Investment Services SA
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About Optimal Investment Services SA
- Optimal Investment Services SA from Genève operates in the sector «Fund management» and is active.
- The management of the company Optimal Investment Services SA consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.03.2025.
- The company's UID is CHE-109.066.661.
- On the same address as Optimal Investment Services SA there are 2 other active companies registered. These include: Parasant SA, Swesant SA.
Management (5)
newest board members
newest authorized signatories
Micael Garcia Martinez,
Jaime Calvo Alfonsin,
Inigo Mateo Uriarte,
David Bueche,
Sandrine Meichel
Commercial register information
Entry in the commercial register
06.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.145.001-8
UID/VAT
CHE-109.066.661
Sector
Fund management
Purpose (Original language)
Activité de recherche, analyse et conseil en matière financière; gestion de fortune pour des placements collectifs de capitaux étrangers et des clients privés, achat et vente de titres, droits-valeurs, devises et autres instruments financiers, au nom et pour le compte de tiers, ainsi qu'exécution d'opérations fiduciaires en tout genre (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 06.10.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | <2004 | 05.10.2016 | |
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: Optimal Investment Services 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: HR02-1006289112, Commercial Registry Office Geneva, (660)
Optimal Investment Services SA, à Genève, CHE-109.066.661 (FOSC du 09.11.2020, p. 0/1005018691). La procuration de Docampo Ramos Antonio Gerardo est radiée. Procuration collective à deux, sauf avec un fondé de pouvoir a été conférée à Garcia Martinez Micael, d'Espagne, à Saint-Prex.
Publication number: HR02-1005018691, Commercial Registry Office Geneva, (660)
Optimal Investment Services SA, à Genève, CHE-109.066.661 (FOSC du 06.10.2016, p. 0/3094973). Gella Rodero Jose Ignacio n'est plus administrateur;
ses pouvoirs sont radiés. Calvo Alfonsin Jaime, jusqu'ici secrétaire hors conseil, nommé membre et président du conseil d'administration, continue à signer collectivement à deux.
Publication number: 3094973, Commercial Registry Office Geneva, (660)
Optimal Investment Services SA, à Genève, CHE-109.066.661 (FOSC du 11.02.2016, p. 0/2661895). Deloitte SA n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
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.