Reports for OVALE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout OVALE SA
- OVALE SA has its legal headquarters in Vésenaz, is active and operates in the sector «Trading with various goods».
- There are %s active persons registered in the management.
- The most recent commercial register change was made on 11.12.2019. You can find all changes under «Notifications».
- OVALE SA is registered in the Canton of GE under the UID CHE-109.903.073.
- The address is identical with 7 other active companies. These include: Axions SA, Hach Lange Sàrl, HELVETIA DEFENSE SARL.
Commercial register information
Entry in the commercial register
17.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.2.004.002-5
UID/VAT
CHE-109.903.073
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Activités dans le domaine des cadeaux de naissances, vêtements, bijouterie, orfèvreries, accessoires, linges de maison, parfumerie, cosmétiques et maroquinerie.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 04.08.2015 | 10.12.2019 | |
| GP Fiduciaire SA | Genève | 23.11.2010 | 03.08.2015 | |
| Pierre Richa & Partners SA, Société Fiduciaire | Genève | 11.05.2010 | 22.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: OVALE 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
Publication number: HR02-1004781117, Commercial Registry Office Geneva, (660)
OVALE SA, à Collonge-Bellerive, CHE-109.903.073 (FOSC du 23.01.2019, p. 0/1004549288). Réduction du capital-actions de CHF 4'272'979 à CHF 100'000, à savoir de CHF 4'172'979, par annulation de 27'080'790 actions de CHF 0.10 et de 58'596'000 actions de CHF 0.025 privilégiées quant au droit de vote, toutes nominatives, liées selon statuts, pour supprimer un excédent de passif constaté au bilan.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 649'000 actions de CHF 0.10 et 1'404'000 actions de CHF 0.025 privilégiées quant au droit de vote, toutes nominatives, liées selon statuts. Statuts modifiés le 27.11.2019. G & P Audit Sàrl (CHE-471.933.143) n'est plus organe de révision. Selon déclaration du 27.11.2019, il est renoncé à un contrôle restreint.
Publication number: HR02-1004549288, Commercial Registry Office Geneva, (660)
OVALE SA, à Collonge-Bellerive, CHE-109.903.073 (FOSC du 28.10.2016, p. 0/3133737). Devaux Jean-Jacques n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 3133737, Commercial Registry Office Geneva, (660)
OVALE SA, à Collonge-Bellerive, CHE-109.903.073 (FOSC du 04.08.2015, p. 0/2304807). Augmentation ordinaire du capital-actions porté de CHF 2'772'979 à CHF 4'272'979 par l'émission de 60'000'000 actions de CHF 0.025, privilégiées quant au droit de vote, toutes nominatives, liées selon statuts, libérées par compensation d'une créance de CHF 400'000 et en espèces pour le solde.
Capital-actions:
CHF 4'272'979, entièrement libéré, divisé en 27'729'790 actions de CHF 0.10, ordinaires et 60'000'000 actions de CHF 0.025, privilégiées quant au droit de vote, toutes nominatives, liées selon statuts. Nouveaux statuts du 06.10.2016 modifiés le 19.10.2016.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.