Omega Terminal SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-100.272.361
Calendar
Date of incorporation:
2/16/1999
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Office:
Fribourg
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Legal Form:
Limited
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Capital:
50'260 actions de CHF 50, nominatives

Management

Male

Bohdan Khomiak

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Kiev, UA

Adm.

Signature individuelle

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Berney Associés Audit SA

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Organe de révision

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Male

Gaetan Jean G. Verhaeghe de Naeyer

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Crans-Montana

Signature individuelle

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Male

Andreas Kym

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Lausanne

Adm.

Signature individuelle

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Male

Claudio

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Genève

Adm. président

Signature collective à 2

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Male

Guerric Canonica

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Choulex

Adm. secrétaire

Signature collective à 2

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Male

Marc Bétemps

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Veyrier

Adm.

Signature individuelle

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Male

Roger Canonica

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Choulex

Adm.

Signature individuelle

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Male

Alexandre de Senarclens

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Genève

Adm.

Signature individuelle

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Male

Philippe Houman

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Genève

Adm.

Signature individuelle

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Male

Mikhaïl Ipatov

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Genève

Adm.

Signature individuelle

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Fiduconsult Lausanne SA

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Lausanne

Organe de révision

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Progressia société fiduciaire et de gestion SA

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Fribourg

Organe de révision

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Male

Alain Gros

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Chêne-Bougeries

Signature individuelle

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Address & Locations

Primary Address

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Boulevard de Pérolles 7, c/o Me Cédric Page, Etude Hartmann Dreyer, 1700 Fribourg
Additional addresses
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Rue St-Pierre 18, c/o Progressia SA
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Boulevard de Pérolles 55, c/o Fiduconsult S.A.
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Rue des Pilettes 3, c/o Fiduconsult S.A., 1700 Fribourg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225826
2849324.11.202527.11.20251006496229
3662812.09.202517.09.20251006435277
4643702.09.202505.09.20251006426196
5269731.03.202503.04.20251006299296
6565613.08.202416.08.20241006108228
7554606.08.202409.08.20241006103427
8378103.07.202008.07.20201004931925
9638514.11.201919.11.20191004762605
10559314.09.201619.09.20163061099

Company Purpose

conception, planification, construction d'installations portuaires, notamment à Odessa (Ukraine), exploitation de telles installations, chargement, déchargement de personnes et de marchandises ainsi que tous services en rapport avec ses activités (cf. statuts pour but complet).