• OTK Holding Sàrl

    GE
    active
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    Register number: CH-660.2.835.020-2
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for OTK Holding Sàrl

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    About OTK Holding Sàrl

    • OTK Holding Sàrl has its legal headquarters in Satigny and is active. It operates in the sector «Operation of investment companies».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 05.09.2022. All previous commercial register entries are available under «Notifications».
    • The company OTK Holding Sàrl is registered under the UID CHE-320.045.007.
    • Companies with an identical address: Abonobo SA, ALMA INTERNATIONAL SARL, FOUR ELEMENTS BX SA.

    Management (1)

    Executive board

    René Grept

    newest authorized signatories

    René Grept

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    En Suisse et à l'étranger, acquisition, détention, gestion administration et réalisation de participations dans tous types d'entreprises (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofida Compagnie Fiduciaire d'Informatique SA
    Carouge (GE) 09.09.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OTK Holding Sàrl

    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 220905/2022 - 05.09.2022
    Categories: Change of company address

    Publication number: HR02-1005555002, Commercial Registry Office Geneva, (660)

    OTK Holding Sàrl, à Genève, CHE-320.045.007 (FOSC du 28.07.2022, p. 0/1005531494).

    Nouveau siège:
    Satigny, Route de Satigny 42B, 1242 Satigny. Statuts modifiés le 23.08.2022.

    SOGC 220728/2022 - 28.07.2022
    Categories: Change in management

    Publication number: HR02-1005531494, Commercial Registry Office Geneva, (660)

    OTK Holding Sàrl, à Genève, CHE-320.045.007 (FOSC du 09.09.2020, p. 0/1004975549). Grept René est maintenant domicilié à Dardagny.

    SOGC 200909/2020 - 09.09.2020
    Categories: Company foundation

    Publication number: HR01-1004975549, Commercial Registry Office Geneva, (660)

    OTK Holding Sàrl, à Genève, Chemin du Champ-d'Anier 15, 1209 Genève, CHE-320.045.007. Nouvelle société à responsabilité limitée. Statuts du 27.08.2020.

    But:
    en Suisse et à l'étranger, acquisition, détention, gestion administration et réalisation de participations dans tous types d'entreprises (cf. statuts pour but complet).

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Capital:
    CHF 20'000.

    Apport en nature et reprise de biens:
    selon contrat du 27.08.2020, 80 actions de CHF 500, au porteur, de la société Otto Klein SA (CHE-107.954.591), à Genève, pour CHF 40'000, en contrepartie duquel sont remises 200 parts de CHF 100, le solde étant porté au crédit e l'apporteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux associés:
    par courrier, fax ou email.

    Associé-gérant:
    Grept René, de Bex, à Soral, pour 200 parts de CHF 100 avec signature individuelle.

    Organe de révision:
    Cofida Compagnie Fiduciaire d'Informatique SA (CHE-106.529.506), à Carouge (GE).

    Hit list

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