Age of the company
32 yearsCapital in CHF
133'000Active brands
0Reports for OVERSHOP HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout OVERSHOP HOLDING SA
- OVERSHOP HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Genève. OVERSHOP HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.12.2022.
- OVERSHOP HOLDING SA is registered in the Canton of GE under the UID CHE-107.344.323.
- On the same address there are 73 other active companies registered. These include: 802.Milano Sàrl, ADOVA HELVETIA SA, AFA Design Sàrl.
Commercial register information
Entry in the commercial register
02.08.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.767.991-4
UID/VAT
CHE-107.344.323
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations, investissements et financement, pour son propre compte et/ou pour le compte de tiers, dans toute société et entreprise commerciale, industrielle et financière, en Suisse et à l'étranger, à l'exclusion de toute participation ou acquisition immobilière en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissAudit (Leman) Sàrl | Genève | 17.06.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 23.08.2005 | 09.04.2018 | |
| Analyses & Synthèses SA, Société Fiduciaire, en liquidation | Genève | <2004 | 22.08.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: OVERSHOP HOLDING 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: HR02-1005638137, Commercial Registry Office Geneva, (660)
OVERSHOP HOLDING SA, à Genève, CHE-107.344.323 (FOSC du 17.06.2021, p. 0/1005220984). De Raemy Alexandre, de Fribourg, à Thônex, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005220984, Commercial Registry Office Geneva, (660)
OVERSHOP HOLDING SA, à Genève, CHE-107.344.323 (FOSC du 19.08.2020, p. 0/1004961091). Radiation de la mention relative à la renonciation au contrôle restreint.
Organe de révision:
SwissAudit (Leman) Sàrl (CHE-113.656.825), à Lutry.
Publication number: HR02-1004961091, Commercial Registry Office Geneva, (660)
OVERSHOP HOLDING SA, à Genève, CHE-107.344.323 (FOSC du 03.02.2020, p. 0/1004821044). Division des 133 actions de CHF 1'000, nominatives, liées selon statuts, en 133'000 actions de CHF 1.
Capital-actions:
CHF 133'000, entièrement libéré, divisé en 133'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 12.08.2020.
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.