• Options (Suisse) SA

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    Register number: CH-660.0.669.996-2
    Sector: Rental of consumer durables

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

    Reports for Options (Suisse) SA

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    Economic information

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    Company dossier as PDF

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    About Options (Suisse) SA

    • Options (Suisse) SA has its legal headquarters in Le Lignon and is active. It is a Company limited by shares (AG) and active in the industry «Rental of consumer durables».
    • The management has 3 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.03.2021.
    • The reported UID is the following: CHE-106.826.683.
    • Next to the company Options (Suisse) SA there are 4 other active companies with an identical address. These include: Atawa Suisse Sàrl, Globe Limo SA, HOMEBOX SUISSE SA.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 17.11.2017

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Options (Suisse) SA in Kloten

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210322/2021 - 22.03.2021
    Categories: Change in capital

    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.

    SOGC 181016/2018 - 16.10.2018
    Categories: Change of auditors

    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).

    SOGC 224/2017 - 17.11.2017
    Categories: Change in management, Change of auditors

    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

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