• Okani SA

    TI
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    Register number: CH-660.1.621.004-9
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Okani SA

    • Okani SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Okani SA consists of 2 persons.
    • The company has last modified its commercial register entry on 15.05.2024. All previous commercial register entries are available under «Notifications».
    • Okani SA is registered in the Canton of TI under the UID CHE-111.784.122.
    • Companies with the same address as Okani SA: 3B GROUP SA, 3B MOTORSPORT SA, 3B PROMOTION SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La detenzione dei beni immobiliari in Svizzera e all'estero, la gestione, l'acquisto, la vendita, i servizi finanziari, la commercializzazione in rapporto con l'immobiliare, ad esclusione di operazioni a cui è applicabile la LAFE. Essa può esercitare tutta attività finanziaria, commerciale o industriale in rapporto diretto o indiretto con il suo scopo, creare succursali o filiali all'estero, partecipare a tutte le società avendo un rapporto diretto o indiretto con il suo scopo. La società può accordare dei prestiti o delle garanzie agli azionisti o a terzi, se questo dovesse favorire i suoi interessi.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fidial Audit SA
    Genève 06.09.2016 02.03.2020
    FIDIAL SA
    Genève 09.05.2012 05.09.2016
    Fiduciaire Verifid SA
    Genève 23.07.2004 08.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • FIMONAS IMMO SA
    • FIMMONAS IMMO SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Okani 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 240515/2024 - 15.05.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006032591, Commercial Registry Office Ticino, (501)

    Okani SA, in Lugano, CHE-111.784.122, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234362).

    Nuovo recapito:
    c/o BS&MC Tax & Legal SA, Via Pioda 9, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Petito, Deborah, da Massagno, in Massagno, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Moujahed-Battaglia, Antonella, da Lugano, in S. Pietro (Stabio), membro, con firma individuale.

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234362, Commercial Registry Office Ticino, (501)

    Okani SA, in Lugano, CHE-111.784.122, società anonima (Nr. FUSC 43 del 03.03.2020, Pubbl. 1004843700).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 200303/2020 - 03.03.2020
    Categories: Change of company address

    Publication number: HR02-1004844021, Commercial Registry Office Geneva, (660)

    Okani SA, à Genève, CHE-111.784.122 (FOSC du 06.09.2016, p. 0/3040463). Par suite du transfert de son siège à Lugano, la société est inscrite au registre du commerce du canton du Tessin;
    par conséquent, elle est radiée d'office du registre de Genève.

    Hit list

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