Reports for Optimarais SA
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About Optimarais SA
- Optimarais SA has its legal headquarters in Melide and is active. It operates in the sector «Trading with various goods».
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 08.04.2021. Under «Notifications» it is possible to view all previous changes.
- The company Optimarais SA is registered under the UID CHE-104.023.213.
Commercial register information
Entry in the commercial register
02.11.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Melide
Commercial Registry Office
TI
Commercial register number
CH-660.0.446.981-1
UID/VAT
CHE-104.023.213
Sector
Trading with various goods
Purpose (Original language)
Acquisto, vendita, importazione, esportazione e rappresentazione di tutti i prodotti di manifattura e non; acquisto, vendita e sfruttamento di tutti i beni mobili e immobili; la partecipazione in tutte le società finanziarie, commerciali, industriali e immobiliari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | <2004 | 11.02.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Optimarais 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: HR02-1005144148, Commercial Registry Office Ticino, (501)
Optimarais SA, in Melide, CHE-104.023.213, società anonima (Nr. FUSC 29 del 12.02.2019, Pubbl. 1004564681).
Statuti modificati:
31.03.2021.
Nuove azioni:
150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata e notifica comprovata da ricevuta.
Publication number: HR02-1004564681, Commercial Registry Office Ticino, (501)
Optimarais SA, in Melide, CHE-104.023.213, società anonima (Nr. FUSC 220 del 13.11.2018, Pubbl. 1004496799).
Statuti modificati:
04.02.2019. Secondo dichiarazione del 04.02.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Prosolve SA, Società fiduciaria di consulenza aziendale e revisione contabile (CH-514.3.014.778-7), in Lugano, ufficio di revisione.
Publication number: HR02-1004496799, Commercial Registry Office Ticino, (501)
Optimarais SA, in Melide, CHE-104.023.213, società anonima (Nr. FUSC 64 del 31.03.2011, Pubbl. 6100896).
Nuovo recapito:
c/o Exposition Swissminiatur SA, Via Cantonale , 6815 Melide.
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.