Age of the company
36 yearsCapital in CHF
100'000Active brands
0Address
c/o Figestor SA
Rue Adrien-Lachenal 26
1207 Genève
Reports for Otalma SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Otalma SA
- Otalma SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Otalma SA is active.
- The company was founded on 30.10.1987 and has 4 persons in its management.
- On the 13.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Otalma SA is the following: CHE-101.400.940.
- On the same address there are 177 other active companies registered. These include: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
Management (4)
newest board members
Maria Elena Cores Ramon,
José Miguel Gomez Fernandez,
Mauro Bottiroli,
Antonio Palacio
newest authorized signatories
Maria Elena Cores Ramon,
José Miguel Gomez Fernandez,
Mauro Bottiroli,
Antonio Palacio
Commercial register information
Entry in the commercial register
30.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.793.987-0
UID/VAT
CHE-101.400.940
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, vente, gestion et conduite de participations à des entreprises financières, mobilières ou commerciales et immobilières à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Vernier | 06.07.2006 | 18.12.2008 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 05.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Otalma 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: HR02-1005290369, Commercial Registry Office Geneva, (660)
Otalma SA, à Genève, CHE-101.400.940 (FOSC du 04.03.2019, p. 0/1004579821). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (lettre, téléfax ou courriel). Nouveaux statuts du 27.04.2021.
Publication number: HR02-1004579821, Commercial Registry Office Geneva, (660)
Otalma SA, à Genève, CHE-101.400.940 (FOSC du 11.06.2018, p. 0/4282393). Cores Ramon Maria Elena, d'Espagne, à Madrid, E, est membre du conseil d'administration avec signature collective à deux.
Publication number: 4282393, Commercial Registry Office Geneva, (660)
Otalma SA, à Genève, CHE-101.400.940 (FOSC du 03.03.2015, p. 0/2019741). Diaz Galindo José Ignacio (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Gomez Fernandez José Miguel, d'Espagne, à Madrid, E, est membre du conseil d'administration avec signature collective à deux.
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.