Reports for OPTISSE SA
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Economic information
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Company dossier as PDF
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About OPTISSE SA
- OPTISSE SA is a Company limited by shares (AG) with its legal headquarters in Genève. OPTISSE SA belongs to the industry «Operation of investment companies» and is currently active.
- The management has one active person 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 01.09.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.223.603.
- The address is identical with 103 other active companies. These include: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Adam (Genève) SA.
Commercial register information
Entry in the commercial register
12.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.079.000-3
UID/VAT
CHE-101.223.603
Sector
Operation of investment companies
Purpose (Original language)
Détention, gestion et prise de participations dans toutes entreprises, en Suisse et à l'étranger, à l'exception des opérations visées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMG PARTNER SA | Lancy | 23.10.2007 | 30.09.2012 | |
| Revidor - Société Fiduciaire SA | Lancy | <2004 | 22.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OPTISSE 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: HR02-1005282397, Commercial Registry Office Geneva, (660)
OPTISSE SA, à Genève, CHE-101.223.603 (FOSC du 22.07.2021, p. 0/1005255897). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 20.08.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier écrit, fax ou email (convocation: par lettre recommandée, fax ou email). Nouveaux statuts du 20.08.2021.
Publication number: HR02-1005255897, Commercial Registry Office Geneva, (660)
OPTISSE SA, à Genève, CHE-101.223.603 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6870394, Commercial Registry Office Geneva, (660)
OPTISSE SA, à Genève, CH-660-2079000-3 (FOSC du 25.03.2011, p. 0/6092324). L'inscription N°13375 du 17.10.2007 (FOSC du 23.10.2007, p. 7) est complétée comme suit: BMG Partner SA n'est plus organe de révision.
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.