• Ostra Perspectives SA

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    Register number: CH-660.0.184.990-3
    Sector: Market and opinion research services

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ostra Perspectives SA

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    Company dossier as PDF

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    About Ostra Perspectives SA

    • Ostra Perspectives SA in Genève is a Company limited by shares (AG) from the sector «Market and opinion research services». Ostra Perspectives SA is active.
    • The management consists of one person. The company was founded on 16.02.1990.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.07.2021.
    • The Enterprise Identification Number of the company Ostra Perspectives SA is the following: CHE-102.182.177.
    • ATT, Jacqueline Bloch, Geneva LBO Group SA, OPCIS SERVICES Sàrl are registered at the same address.

    Management (1)

    newest board members

    Gérard Chagny

    newest authorized signatories

    Gérard Chagny

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Market and opinion research services

    Purpose (Original language)

    Etude de marchés, assistance, investissements et conseil dans les domaines hôtelier et para-hôtelier, financier et immobilier qui concerne tout objet immobilier commercial et établissement stable exclusivement, non soumis à la LFAIE.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon <2004 30.06.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Ostra Perspectives 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 210722/2021 - 22.07.2021
    Categories: Change in capital

    Publication number: HR02-1005255917, Commercial Registry Office Geneva, (660)

    Ostra Perspectives SA, à Genève, CHE-102.182.177 (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.

    SOGC 125/2012 - 29.06.2012
    Categories: Change of company address

    Publication number: 6742552, Commercial Registry Office Geneva, (660)

    Ostra Perspectives SA, à Genève, CH-660-0184990-3 (FOSC du 01.07.2010, p. 12/5703084).

    Nouvelle adresse:
    Rue de la Cité 13, c/o Gérard Chagny, 1202 Genève.

    SOGC 125/2010 - 01.07.2010
    Categories: Change of auditors

    Publication number: 5703084, Commercial Registry Office Geneva, (660)

    Ostra Perspectives SA, à Versoix, CH-660-0184990-3 (FOSC du 13.05.2008, p. 9/4471160).

    Nouveau siège:
    Genève, Rue de la Cité 3, c/o Gérard Chagny, 1202 Genève.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit, courriel ou lettre recommandée s'ils sont connus. Nouveaux statuts du 09.06.2010. Prélaz Jean-François n'est plus administrateur;
    ses pouvoirs sont radiés. Chagny Gérard, maintenant domicilié à Genève, jusqu'ici secrétaire, désormais administrateur unique, continue de signer individuellement. Selon déclaration de l'administrateur du 09.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Vifro Conseils SA' n'est plus organe de révision.

    Hit list

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