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About Options (Suisse) SA
- Options (Suisse) SA is a Company limited by shares (AG) with its legal headquarters in Le Lignon. Options (Suisse) SA belongs to the industry «Rental of consumer durables» and is currently active.
- The management of the company Options (Suisse) SA, which was founded on the 18.04.1996, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.03.2021.
- The company is registered in the commercial register GE under the UID CHE-106.826.683.
- Companies with the same address as Options (Suisse) SA: Atawa Suisse Sàrl, Globe Limo SA, HOMEBOX SUISSE SA.
Commercial register information
Entry in the commercial register
18.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.669.996-2
UID/VAT
CHE-106.826.683
Sector
Rental of consumer durables
Purpose (Original language)
Location, en Suisse, de matériel pour manifestations, expositions, réceptions et sonorisation ainsi que leur organisation, mise à disposition de personnel de restauration, location et sous-location de salles de réceptions, décoration, fabrication de matériel et toutes opérations s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 17.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Genève | 18.10.2007 | 16.11.2017 | |
| Fiduciaire Etienne Gruber | Fribourg | <2004 | 17.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Options (Suisse) 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: HR02-1005130246, Commercial Registry Office Geneva, (660)
Options (Suisse) SA, à Vernier, CHE-106.826.683 (FOSC du 16.10.2018, p. 0/1004478010). Conversion des 3'500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 350'000, entièrement libéré, divisé en 3'500 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé, fax ou courriel. Nouveaux statuts du 10.03.2021.
Publication number: HR02-1004478010, Commercial Registry Office Geneva, (660)
Options (Suisse) SA, à Vernier, CHE-106.826.683 (FOSC du 17.11.2017, p. 0/3877341).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 3877341, Commercial Registry Office Geneva, (660)
Options (Suisse) SA, à Vernier, CHE-106.826.683 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Sala Maurizio, nommé président, continue à signer individuellement. Rocagel Marc, de France, à Paris, F, et Roy Laurent, de France, à Saint-Germain-en-Laye, F, sont membres du conseil d'administration avec signature individuelle. FIREL BERNEY SA (CH-660-0885986-8) n'est plus organe de révision.
Nouvel organe de révision:
Berney et Associés SA Société Fiduciaire (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.