Reports for Overseas Supplies & Services SA
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Company dossier as PDF
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About Overseas Supplies & Services SA
- Overseas Supplies & Services SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management of the company Overseas Supplies & Services SA consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.11.2024.
- The reported UID is CHE-439.636.949.
- A.H.L. SA, Aciter Control SA, ADCITY-ADDITIF CONSULTING BT SARL have the same address as Overseas Supplies & Services SA.
Management (5)
newest board members
Olivier Girard-Reydet,
Jean-Christophe Hocke,
Stéphane Muffat
newest authorized signatories
Patricia Lusoli,
Olivier Girard-Reydet,
Jean-Christophe Hocke,
Stéphane Muffat,
Nicolas Lapoyade Deschamps
Commercial register information
Entry in the commercial register
18.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.005.020-9
UID/VAT
CHE-439.636.949
Sector
Services regarding management consulting
Purpose (Original language)
Toutes prestations de services et conseils, tant en Suisse qu'à l'étranger, au sein du groupe de sociétés auquel elle appartient, dans le domaine des ressources humaines, en particulier formation, placement, location de services, détachement, coordination et soutien des employés pour des missions spécifiques au sein des sociétés du groupe auquel elle appartient; également fourniture de services et prestations en matière d'achats, approvisionnement, référencement et logistique ainsi qu'importation, exportation et commerce de marchandises de toute nature (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 23.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 23.09.2020 | 22.10.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Overseas Supplies & Services 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: HR02-1006188370, Commercial Registry Office Geneva, (660)
Overseas Supplies & Services SA, à Genève, CHE-439.636.949 (FOSC du 23.10.2024, p. 0/1006161413). Les pouvoirs de de Chazal Nadia sont radiés. Signature individuelle a été conférée à Piedgrand ép. Lusoli Patricia, de France, à Saint-Genis-Pouilly, FRA, directrice.
Publication number: HR02-1006161413, Commercial Registry Office Geneva, (660)
Overseas Supplies & Services SA, à Genève, CHE-439.636.949 (FOSC du 15.03.2024, p. 0/1005987362). KPMG SA CHE-269.292.664 n'est plus organe de révision.
Nouvel organe de révision:
FORVIS MAZARS SA (CHE-107.861.311), à Vernier.
Publication number: HR02-1005987362, Commercial Registry Office Geneva, (660)
Overseas Supplies & Services SA, à Genève, CHE-439.636.949 (FOSC du 06.09.2021, p. 0/1005285454). L'administrateur Girard-Reydet Olivier, nommé en outre directeur général, signe désormais individuellement. de Chazal Nadia, jusqu'ici directrice générale, nommée directrice, continue à signer individuellement.
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.