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About Optimiso Group SA
- Optimiso Group SA is active in the industry «IT services» and is currently active. The legal headquarters are in Versoix.
- The management of the company Optimiso Group SA consists of 4 persons. The foundation of the company took place on 12.01.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.05.2024.
- Optimiso Group SA is registered in the Canton of GE under the UID CHE-112.185.852.
- Companies with the same address as Optimiso Group SA: Cabinet de dermatologie de Versoix Sàrl, Centre Ophtalmologique de Versoix Sàrl, D-JET Sàrl.
Management (4)
newest board members
Alexandre Callea,
Laurent Ernest Isenegger,
Thomas Ernst Kortmoller
newest authorized signatories
Claire Lab,
Alexandre Callea,
Laurent Ernest Isenegger,
Thomas Ernst Kortmoller
Commercial register information
Entry in the commercial register
12.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.081.005-7
UID/VAT
CHE-112.185.852
Sector
IT services
Purpose (Original language)
Développement et vente de logiciels; services et prestations liées aux logiciels; création et maintenance de systèmes d'organisation ou de systèmes de management; prestations liées aux domaines de l'organisation et du management.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 03.02.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 13.06.2007 | 02.02.2020 | |
| Fiduciaire Christophe Fischer | Carouge (GE) | 22.02.2006 | 12.06.2007 | |
| CF Compagnie fiduciaire de révision sa | Genève | 18.01.2005 | 21.02.2006 | |
Other company names
Past and translated company names
- OPTIMISO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Optimiso Group 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: HR02-1006023977, Commercial Registry Office Geneva, (660)
Optimiso Group SA, à Versoix, CHE-112.185.852 (FOSC du 15.01.2021, p. 0/1005075624). Hendier Patrick Amir n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005075624, Commercial Registry Office Geneva, (660)
Optimiso Group SA, à Versoix, CHE-112.185.852 (FOSC du 03.02.2020, p. 0/1004821043). Eberhard Philippe n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004821043, Commercial Registry Office Geneva, (660)
Optimiso Group SA, à Versoix, CHE-112.185.852 (FOSC du 26.04.2016, p. 0/2801229). Hendier Patrick Amir, de Genève, à Pregny-Chambésy, est membre du conseil d'administration avec signature collective à deux. INTEREXPERTS SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), 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.