Age of the company
31 yearsCapital in CHF
100'000Active brands
0Reports for OPUS ONE SA
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- OPUS ONE SA has its legal headquarters in Nyon, is active and operates in the sector «Creative, artistic and entertainment services».
- The management has 6 active persons registered.
- The most recent commercial register change was made on 21.05.2019. You can find all changes under «Notifications».
- OPUS ONE SA is registered in the Canton of VD under the UID CHE-102.070.727.
- The address is identical with 7 other active companies. These include: Belino Nyon SA, Electric Unicorn Music Production SA, FONDATION EQUILEO.
Management (6)
newest board members
Daniel Hassenstein,
Vincent Sager,
Daniel Rossellat,
Jacques Monnier
newest authorized signatories
Daniel Hassenstein,
Laurent Mirza,
Vincent Sager,
Angela Deliens,
Daniel Rossellat
Commercial register information
Entry in the commercial register
28.10.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.061.385-3
UID/VAT
CHE-102.070.727
Sector
Creative, artistic and entertainment services
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but: l'organisation de toutes manifestations, notamment culturelles, sportives ou artistiques; toutes activités en relation avec l'organisation et la promotion de spectacles, l'organisation et la gestion d'événements et de manifestations de tous ordres, y compris dans le domaine des relations publiques et notamment la prestation de services dans le domaine du spectacle et de l'événementiel; toutes activités d'agent artistique; toutes activités et commerce de produits liés directement ou indirectement aux buts précités (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Heller S.A. | Nyon | 10.11.1992 | ||
Other company names
Past and translated company names
- Opus one SA
Ownership structure
Holdings
Newest SOGC notifications: OPUS ONE 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: HR02-1004635119, Commercial Registry Office Vaud, (550)
OPUS ONE SA, à Nyon, CHE-102.070.727 (FOSC du 08.02.2016, p. 0/2654269).
Nouvel administrateur avec signature collective à deux:
Hassenstein Daniel, de Bolligen, à Lutry.
Publication number: 2654269, Commercial Registry Office Vaud, (550)
OPUS ONE SA, à Nyon, CHE-102.070.727 (FOSC du 26.03.2014, p. 0/1417901). Statuts modifiés le 29 janvier 2016.
Nouveau but:
la société a pour but: l'organisation de toutes manifestations, notamment culturelles, sportives ou artistiques;
toutes activités en relation avec l'organisation et la promotion de spectacles, l'organisation et la gestion d'événements et de manifestations de tous ordres, y compris dans le domaine des relations publiques et notamment la prestation de services dans le domaine du spectacle et de l'événementiel;
toutes activités d'agent artistique;
toutes activités et commerce de produits liés directement ou indirectement aux buts précités (pour but complet cf. statuts).
Publication number: 1417901, Commercial Registry Office Vaud, (550)
OPUS ONE SA, à Nyon, CHE-102.070.727 (FOSC du 19.12.2013, p. 0/7225834). La procuration de Monnerat Alexandre est éteinte. Procuration collective à deux est conférée à Mirza Laurent, de Meyrin, à Carouge (GE).
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.