• Osgo Holding SA

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    Register number: CH-626.3.016.450-5
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Osgo Holding SA

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    About Osgo Holding SA

    • Osgo Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Sion.
    • The management has %s active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.06.2021.
    • The reported UID is the following: CHE-462.296.946.
    • There are 47 other active companies that have registered an identical address. These include: Altho SA, AMD SWISS INTERIOR DESIGNER Sàrl, Aquasec Sàrl.

    Management (1)

    newest board members

    David Flight

    newest authorized signatories

    David Flight

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'acquisition, la détention et la cession en Suisse et/ou à l'étranger de participations financières de toutes sortes, directement ou indirectement, ainsi que le financement de sociétés tant en Suisse qu'à l'étranger et toute activité commerciale ou financière convergente (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Osgo 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

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215288, Commercial Registry Office Valais, (626)

    Osgo Holding SA, à Sion, CHE-462.296.946, société anonyme (No. FOSC 207 du 23.10.2020, Publ. 1005007342).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 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.

    SOGC 201023/2020 - 23.10.2020
    Categories: Change of company address

    Publication number: HR02-1005007342, Commercial Registry Office Valais, (626)

    Osgo Holding SA, à Sion, CHE-462.296.946, société anonyme (No. FOSC 118 du 23.06.2015, p.0, Publ. 2223963).

    Nouvelle adresse:
    Route de l'Aéroport 7, Case postale 4254, 1950 Sion.

    SOGC 118/2015 - 23.06.2015
    Categories: Company foundation

    Publication number: 2223963, Commercial Registry Office Valais, (626)

    Osgo Holding SA, à Sion, CHE-462.296.946, Route de Riddes 42, 1950 Sion, société anonyme (nouvelle inscription).

    Date des statuts:
    08.06.2015.

    But:
    L'acquisition, la détention et la cession en Suisse et/ou à l'étranger de participations financières de toutes sortes, directement ou indirectement, ainsi que le financement de sociétés tant en Suisse qu'à l'étranger et toute activité commerciale ou financière convergente (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 50'000.00.

    Actions:
    100 actions au porteur de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel.

    Personne(s) inscrite(s):
    Flight, David, ressortissant britannique, à Chamby (Montreux), administrateur unique, avec signature individuelle. Selon déclaration du 08.06.2015, il est renoncé à un contrôle restreint.

    Hit list

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