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About Optimus Holding SA
- Optimus Holding SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Operation of investment companies». Optimus Holding SA is active.
- There are 10 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.07.2025.
- Optimus Holding SA is registered in the Canton of GE under the UID CHE-482.399.897.
- Etrea SA, KELA Consulting GmbH, OM Pharma Caisse de pension are registered at the same address.
Management (10)
newest board members
Per Gunnar Falk,
Martin Stefan Alfred Menzi,
Suha Taspolatoglu Halit,
Etienne Jean Jornod,
Dr. Beat Andreas Brechbühl
newest authorized signatories
Per Gunnar Falk,
Dr. Roch Ogier,
Martin Stefan Alfred Menzi,
Suha Taspolatoglu Halit,
Laurent Casimir Perritaz
Commercial register information
Entry in the commercial register
17.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-170.3.044.925-2
UID/VAT
CHE-482.399.897
CHE-116.273.082 VAT
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et aliénation de participations (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 23.06.2021 | ||
Other company names
Past and translated company names
- Optimus Holding AG
- Optimus Holding Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Optimus Holding 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: HR02-1006377508, Commercial Registry Office Geneva, (660)
Optimus Holding SA, à Meyrin, CHE-482.399.897 (FOSC du 23.06.2025, p. 0/1006364174). Falk Per, de Suède, à Lucerne, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006364174, Commercial Registry Office Geneva, (660)
Optimus Holding SA, à Meyrin, CHE-482.399.897 (FOSC du 12.05.2025, p. 0/1006329562). Statuts modifiés le 05.06.2025 sur des points non soumis à publication.
Publication number: HR02-1006329562, Commercial Registry Office Geneva, (660)
Optimus Holding SA, à Meyrin, CHE-482.399.897 (FOSC du 18.11.2024, p. 0/1006181488). Augmentation du capital-actions au moyen d'un capital conditionnel, fondée sur la décision relative à l'octroi de droits du 28.09.2020, porté de CHF 3'675'287 à CHF 3'694'397 par l'émission de 19'110 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 3'694'397, entièrement libéré, divisé en 5'560'000 actions de CHF 0.20 et 2'582'397 actions de CHF 1, toutes nominatives, liées selon statuts. Statuts modifiés le 30.04.2025.
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.