• oz Capital SA

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    Register number: CH-217.3.575.524-0
    Sector: Operation of other financial institutions

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for oz Capital SA

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    Company dossier as PDF

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    About oz Capital SA

    • oz Capital SA is a Company limited by shares (AG) with its legal headquarters in Esmonts. oz Capital SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • oz Capital SA has 2 persons entered in its management.
    • 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 03.12.2021.
    • In the commercial register the company oz Capital SA is registered under the UID CHE-404.734.617.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La prise, la gestion et l'administration de participations dans toutes sociétés. Elle pourra exercer toutes opérations commerciales, immobilières et financières en rapport direct ou indirect avec ce but.

    Other company names

    Source: SOGC

    Past and translated company names

    • OZ Capital SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: oz Capital 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 211203/2021 - 03.12.2021
    Categories: Change of company name, Change in capital, Change in management

    Publication number: HR02-1005348675, Commercial Registry Office Fribourg, (217)

    OZ Capital SA, à Ursy, CHE-404.734.617 (FOSC du 14.12.2020, p. 0/1005046568).

    Nouvelle raison sociale:
    oz Capital SA.

    Augmentation ordinaire:
    Capital-actions nouveau: CHF 200'000 (jusqu'ici: CHF 100'000).

    Libération nouvelle:
    CHF 200'000 (jusqu'ici: CHF 100'000).

    Actions nouvelles:
    200 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici: 100 actions de CHF 1'000, nominatives et liées selon statuts). Statuts modifiés le 26.11.2021.

    Personne inscrite modifiée:
    Hayoz Blaise Olivier, administrateur, signature individuelle, désormais administrateur, président, signature collective à deux.

    Nouvelle personne inscrite:
    Barilier Josias Abija, d'Aclens, à Saint-Légier-La Chiésaz, administrateur, signature collective à deux.

    SOGC 201214/2020 - 14.12.2020
    Categories: Company foundation

    Publication number: HR01-1005046568, Commercial Registry Office Fribourg, (217)

    OZ Capital SA, à Ursy, Chemin du Signal 53, 1670 Esmonts, CHE-404.734.617. Nouvelle société anonyme. Statuts du 04.12.2020.

    But:
    la prise, la gestion et l'administration de participations dans toutes sociétés. Elle pourra exercer toutes opérations commerciales, immobilières et financières en rapport direct ou indirect avec ce but.

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

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    par écrit (y compris via e-mail ou par téléfax) ou FOSC.

    Personne inscrite:
    Hayoz Blaise Olivier, d'Ueberstorf, à Ursy, administrateur, signature individuelle. Selon déclaration du 04.12.2020, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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