Omnium Investment Co SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.920.478
Calendar
Date of incorporation:
12/26/1961
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Office:
Plan-les-Ouates
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Legal Form:
limited
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Capital:
40'000 actions de CHF 100, nominatives liées selon statuts et munies d'un droit de préemption statutaire (augmentation ordinaire)

Previous Company Names

  • Omnium Investment Co
  • Omnium Investment Co SA

Management

Male

Nicolas Boissonnas

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Paris, FR

Adm. président

Signature individuelle

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Male

Stéphane Coste

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Uccle, BE

Adm. vice-président

Signature individuelle

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Male

Claude

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Plan-les-Ouates

Adm.

Signature individuelle

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Ernst & Young SA

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Lancy

Organe de révision

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Male

Georges Gard

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Plan-les-Ouates

Adm.

Signature collective à 2

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Male

Antoine Gautier

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Veyrier

Adm.

Signature collective à 2

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Michel Lenoir

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Genève

Adm.

Signature collective à 2

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Male

David Steel

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Coppet

Adm.

Signature collective à 2

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Société Fiduciaire Sofidad SA

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Versoix

Organe de révision

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Address & Locations

Primary Address

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Route de Saconnex-d'Arve 222, c/o Claude Neukom, 1228 Plan-les-Ouates
Additional addresses
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rue de la Rôtisserie 2, c/Géoexpansion SA
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rue Etienne-Dumont 14, c/FIDUTEC Fiduciaire & Technologies de l'Information
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rue Etienne-Dumont 14, c/FIDUTEC Fiduciaire SA
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route de Frontenex 62, c/FIDUTEC Fiduciaire SA
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route de Florissant 4, c/J.M. Duchosal, bureau fiduciaire SA
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avenue de Champel 24, c/o DUCHOSAL REVISION FISCALITE FIDUCIAIRE SA, 1206 Genève
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avenue de Champel 24, c/o Duchosal Berney SA, 1206 Genève
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rue du Nant 8, c/o Duchosal Berney SA, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31324714.07.202219.07.20221005524525
4528423.03.201630.03.20162749441
51098130.06.201403.07.20141592521
61858307.11.201312.11.20131175557
7737129.04.201302.05.20137174296
8374828.02.201305.03.20137090336
9711923.04.201029.04.201012/5610388
10327423.02.201001.03.201010/5517204

Company Purpose

achat, vente, location d'immeubles ou d'appartements; acquisition, création, exploitation directe et mise en gérance libre de tous fonds de commerce, notamment d'exploitation de terrains de golf, hôtels, restaurants, bars.