• OSMOS SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.453.015-2
    Sector: Fiduciary services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About OSMOS SA, en liquidation

    • OSMOS SA, en liquidation in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». OSMOS SA, en liquidation is in liquidation.
    • The management of the company OSMOS SA, en liquidation consists of one person.
    • The last commercial register change was made on 27.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company OSMOS SA, en liquidation is registered under the UID CHE-177.947.544.
    • Companies with the same address as OSMOS SA, en liquidation: CABINET MINERVA Sàrl, Sartorius Consultores.

    Management (1)

    newest board members

    Stéphane Geiser

    newest authorized signatories

    Stéphane Geiser

    Liquidator

    Stéphane Geiser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Exécution de tous mandats pouvant entrer dans le cadre de l'activité d'une fiduciaire, en particulier constitution, administration, gestion et liquidation de sociétés et autres entités, tenue de comptabilité, mandats de fiducie, contrôle en comptabilité, conseil en matière financière et fiscale; fourniture en Suisse et à l'étranger de toutes prestations telles que conseils juridiques, avis et expertises, création de sociétés, négociation et préparation de contrats et transactions, assistance et représentation autorisée de clients dans des transactions commerciales, création et administration de trusts, exercice des fonctions de trustee, de protecteur et de fiduciaire et, en cette qualité, détenir, gérer et acquérir en son nom comme pour le compte des bénéficiaires des contrats ou des trusts des actifs mobiliers et immobiliers, à l'exclusion de toutes opérations prohibées par la LFAIE; mise à disposition de personnel pour le placement fixe, temporaire et à temps partiel, prise en charge et management de personnel sur demande, gestion de salaires et tous travaux en relation avec des contrats de location de services (outsourcing) (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CF Audit & Compliance SA
    Genève 11.05.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) 28.05.2015 10.05.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • OSMOS SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OSMOS SA, en liquidation

    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 27.09.2024
    Categories: Liquidation

    Publication number: HR02-1006140505, Commercial Registry Office Geneva

    OSMOS SA, à Genève, CHE-177.947.544 (FOSC du 14.04.2023, p. 0/1005724507). La société est dissoute par décision de l'assemblée générale du 18.09.2024.

    Sa liquidation est opérée sous la raison sociale:
    OSMOS SA, en liquidation.

    Liquidateur:
    Geiser Stéphane, de Langenthal, à Ecublens VD, avec signature individuelle.

    Autre adresse:
    adresse de liquidation: Chemin du Vuasset 2, 1028 Préverenges.

    SOGC 230414/2023 - 14.04.2023
    Categories: Change in management

    Publication number: HR02-1005724507, Commercial Registry Office Geneva, (660)

    OSMOS SA, à Genève, CHE-177.947.544 (FOSC du 11.05.2021, p. 0/1005178282). Les pouvoirs de Hubert Bertrand sont radiés.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change of auditors

    Publication number: HR02-1005178282, Commercial Registry Office Geneva, (660)

    OSMOS SA, à Genève, CHE-177.947.544 (FOSC du 22.03.2021, p. 0/1005130247). Gestoval Société Fiduciaire SA (CHE-103.325.462) n'est plus organe de révision.

    Nouvel organe de révision:
    CF Audit & Compliance SA (CHE-497.684.303), à Genève.

    Hit list

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