• OptimalLiving SA

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    Register number: CH-660.2.538.018-3
    Sector: Architectural and engineering activities

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    115'000

    Employees

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    Active brands

    0

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    About OptimalLiving SA

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Permettre aux personnes sensibles à l'écologie de promouvoir, développer, sensibiliser, soutenir et accompagner des projets écologiques pour des conditions de vie et de travail optimales (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: OptimalLiving 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

    SOGC 251006/2025 - 06.10.2025
    Categories: Change in management

    Publication number: HR02-1006450903, Commercial Registry Office Geneva, (660)

    OptimalLiving SA, à Genève, CHE-479.853.223 (FOSC du 04.03.2025, p. 0/1006273267). Maroun Jean-Marie n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 250304/2025 - 04.03.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006273267, Commercial Registry Office Geneva, (660)

    OptimalLiving SA, à Thônex, CHE-479.853.223 (FOSC du 22.07.2021, p. 0/1005255892). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 19.02.2025, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 115'000, libéré à concurrence de CHF 115'000, divisé en 1'150 actions de CHF 100, nominatives.

    Nouveau siège:
    Genève, route des jeunes 9, 1227 Les Acacias.

    Communication aux actionnaires:
    lettre recommandée ou courriel. Nouveaux statuts du 19.02.2025. Kiss-Borlase Benoît n'est plus administrateur;
    ses pouvoirs sont radiés. Maroun Jean-Marie, de Genève, à Plan-les-Ouates, est administrateur unique avec signature individuelle.

    SOGC 210722/2021 - 22.07.2021
    Categories: Change in capital

    Publication number: HR02-1005255892, Commercial Registry Office Geneva, (660)

    OptimalLiving SA, à Thônex, CHE-479.853.223 (FOSC du 22.08.2018, p. 0/4428919). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 115'000, libéré à concurrence de CHF 115'000, divisé en 1'150 actions de CHF 100, nominatives.

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