• OVERGAZ SA

    GE
    active
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    Register number: CH-660.0.309.960-2
    Sector: Trading with various goods

    Registered since

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o The Special One - Mon Bureau Privé Sàrl
    Rue du Tir-au-Canon 4
    1227 Carouge GE
    Neighbourhood

    Reports for OVERGAZ SA

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    About OVERGAZ SA

    • OVERGAZ SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company OVERGAZ SA consists of 2 persons. The entry of the company in the commercial register took place on 01.11.1960.
    • The most recent commercial register change was made on 26.03.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-102.849.231.
    • There are 55 other active companies that have registered an identical address. These include: 770 Distribution Sàrl, A. El-Eini & Cie, ABCYS BUSINESS & CONSULTING Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Fabrication, vente et distribution: a) en Europe, à l'exclusion de la Suisse, et en Afrique du gaz liquéfié de pétrole, du gaz d'éclairage et de chauffage ainsi que des produits résiduels; b) de tous appareils, installations et équipements pour la conservation, l'utilisation et la purification du gaz; le transport de ce gaz entre les sources de production et les consommateurs et l'organisation de sociétés pour la distribution du gaz, en bouteilles ou sous toutes autres formes, et des produits similaires; la société pourra également s'occuper de l'extraction, du pompage, du raffinage, du transport du pétrole et de toute autre huile minérale.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Overgaz
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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: OVERGAZ 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 240326/2024 - 26.03.2024
    Categories: Change of company address

    Publication number: HR02-1005995245, Commercial Registry Office Geneva, (660)

    OVERGAZ SA, à Carouge (GE), CHE-102.849.231 (FOSC du 22.07.2021, p. 0/1005255923). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 07.03.2024, les statuts de la société ont été adaptés à la conversion.

    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 ou par courriel. Nouveaux statuts du 07.03.2024.

    Nouvelle adresse:
    Rue du Tir-au-Canon 4, c/o The Special One - Mon Bureau Privé Sàrl, 1227 Carouge GE.

    SOGC 210722/2021 - 22.07.2021
    Categories: Change in capital

    Publication number: HR02-1005255923, Commercial Registry Office Geneva, (660)

    OVERGAZ SA, à Carouge (GE), CHE-102.849.231 (FOSC du 18.10.2018, p. 0/1004479868). 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 181018/2018 - 18.10.2018
    Categories: Change in management

    Publication number: HR02-1004479868, Commercial Registry Office Geneva, (660)

    OVERGAZ SA, à Carouge (GE), CHE-102.849.231 (FOSC du 19.12.2013, p. 0/7225832). Equey Robert n'est plus administrateur;
    ses pouvoirs sont radiés. Equey Alexandre, de Vuisternens-devant-Romont, à Puplinge, est administrateur unique avec signature individuelle.

    Hit list

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