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About 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 management of the company Otalma SA consists of 5 persons.
- The company has last changed their commercial register entry on 10.01.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-101.400.940.
- Companies with an identical address: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Management (5)
newest board members
Antoine Carlo Jean-Marie Bottiroli,
Maria Elena Cores Ramon,
José Miguel Gomez Fernandez,
Mauro Bottiroli,
Antonio Palacio
newest authorized signatories
Antoine Carlo Jean-Marie Bottiroli,
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)
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 | |
|---|---|---|---|---|
| FORVIS 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.
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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: HR02-1006225561, Commercial Registry Office Geneva, (660)
Otalma SA, à Genève, CHE-101.400.940 (FOSC du 11.06.2024, p. 0/1006054112).
Communication aux actionnaires:
par écrit (courrier simpe ou fax) ou par courriel. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1006054112, Commercial Registry Office Geneva, (660)
Otalma SA, à Genève, CHE-101.400.940 (FOSC du 13.09.2021, p. 0/1005290369). Polidura Philippe Raoul n'est plus administrateur;
ses pouvoirs sont radiés. Bottiroli Mauro désormais originaire de Lugano, signe maintenant individuellement. jusqu'ici signature collective à deux maintenant signature individuelle. Bottiroli Antoine, de Lugano, à Anières, est membre secrétaire du conseil d'administration avec signature individuelle.
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.
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.