• OVEC SA

    GE
    active
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    Register number: CH-660.1.482.003-7
    Sector: Trading in food products

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for OVEC SA

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    Economic information

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    Company dossier as PDF

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    About OVEC SA

    • OVEC SA with its legal headquarters in Genève is active. OVEC SA operates in the sector «Trading in food products».
    • The management has one active person registered.
    • The last commercial register change was made on 23.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company OVEC SA is registered under the UID CHE-110.157.299.
    • The address is identical with 62 other active companies. These include: 3:21 Services SA, Agro Negoce Switzerland SA, ALELIKO SA.

    Management (1)

    newest board members

    Alexandra Bory

    newest authorized signatories

    Alexandra Bory

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Import-export de produits, plus particulièrement dans le domaine des produits agro-alimentaires.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • HAL Trading 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: OVEC 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 211123/2021 - 23.11.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005340741, Commercial Registry Office Geneva, (660)

    OVEC SA, à Genève, CHE-110.157.299 (FOSC du 15.03.2021, p. 0/1005124421). Brelle Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. Bory Alexandra, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.

    Nouvelle adresse:
    Boulevard des Philosophes 17, 1205 Genève.

    SOGC 210315/2021 - 15.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005124421, Commercial Registry Office Geneva, (660)

    OVEC SA, à Genève, CHE-110.157.299 (FOSC du 21.02.2014, p. 0/1360537). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    pli recommandé ou courriel. Nouveaux statuts du 02.03.2021.

    Administration:
    Brelle Philippe maintenant domicilié à Collonge-Bellerive et Bory Alexandra, de Trélex, à Nyon, présidente, tous deux avec signature individuelle.

    SOGC 36/2014 - 21.02.2014
    Categories: Change in management

    Publication number: 1360537, Commercial Registry Office Geneva, (660)

    OVEC SA, à Genève, CHE-110.157.299 (FOSC du 19.12.2013, p. 0/7225832). Brelle Philippe est maintenant domicilié à Nendaz.

    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.

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