Optimus Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-482.399.897
Calendar
Date of incorporation:
9/17/2020
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Office:
Meyrin
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Legal Form:
Limited
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Capital:
5'560'000 actions de CHF 0.20 et 2'582'397 actions de CHF 1, toutes nominatives, liées selon statuts

Previous Company Names

  • Optimus Holding AG

Management

Male

Etienne Jornod

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Muri bei Bern

Adm. président

Signature collective à 2

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Male

Beat Brechbühl

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Köniz

Adm.

Signature collective à 2

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Male

Per

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Lucerne

Adm.

Signature collective à 2

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Male

Fritz Hirsbrunner

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Bourg-en-Lavaux

Adm.

Signature collective à 2

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Male

Martin Menzi

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Zollikon

Adm.

Signature collective à 2

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Male

Matthias Reinhart

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Küsnacht

Adm.

Signature collective à 2

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Male

Halit Taspolatoglu

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Istanbul, TR

Adm.

Signature collective à 2

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KPMG SA

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Lancy

Organe de révision

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Male

Matthieu Destribois

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Morges

Signature collective à 2

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Male

Roch Ogier

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Commugny

Signature collective à 2

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Male

Laurent Casimir

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Crans-près-Céligny

Signature collective à 2

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Address & Locations

Primary Address

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Rue du Bois-du-Lan 22, 1217 Meyrin

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11409602.07.202507.07.20251006377508
21293418.06.202523.06.20251006364174
3985507.05.202512.05.20251006329562
42258813.11.202418.11.20241006181488
51116006.06.202411.06.20241006054110
6427328.02.202404.03.20241005976928
71657906.09.202311.09.20231005835640
8653630.03.202304.04.20231005717328
91031401.06.202207.06.20221005489828
101430018.06.202123.06.20211005226643

Company Purpose

acquisition, détention, gestion et aliénation de participations (cf. statuts pour but complet).