Omistaff SA

Fund management activities 2008

Print date 18.05.2013

Legal base

Juridical registered company address and court of jurisdiction of Omistaff SA

Contact Address

Current contact address of Omistaff SA

Solvency

Credit rating, current and former demands for payment and enforcements of Omistaff SA

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Solvency for Omistaff SA

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  • 19.-
     

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    • 6 month' access on solvency information of Omistaff SA
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    28.-
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Basic Information

Basic economic data about Omistaff SA

Status active
Legal form Limited company
Capital CHF 250'000
Payment in full full
HR entry 01.11.1990
First shab message 13.11.1990
Last shab message 12.10.2012
HR number CH-550.0.086.216-4
Category (2008) Fund management activities
Purpose Gestion de fortunes.
Auditor FIREL BERNEY SA
Employees 4-9

Former company names

Former company names (Omistaff SA)

Name Since
Omistaff SA 16.03.2013

Shared Address

People and companies with the same address as Omistaff SA

Company City Street
Freymond SA Pully chemin de la Clergère 23
Vez S.A. Pully c/o Audict fiduciaire SA
chemin de la Clergère 23
IFP ASSET MANAGEMENT SA Pully chemin de la Clergère 23
CAMROC FINANCE SA Pully chemin de la Clergère 23
XERYS SA Pully chemin de la Clergère 23

Mandates

Supervisory board, management and authorized signatories of Omistaff SA

Source: OFWI

Active mandates

Name City Admin Board Mgmt Seat Signing Date of entry
Olivier Etienne Epalinges yes no president of the board of directors joint signature 13.11.1990
Michel Freudiger Lucens yes no member joint signature 13.11.1990

Inactive mandates

No Data available

Owners

List of people and companies with investments in Omistaff SA

No Data available

Participations

Participations of Omistaff SA

No Data available

Shab

SHAB messages are publications by the commerical registry relating to Omistaff SA

Pub. Date Content
12.10.2012
  • auditor
Omistaff S.A., à Pully, CH-550-0086216-4, gestion de fortunes (FOSC du 05.11.2001, p. 8662/96906). L'organe de révision FIREL & MANDACO SA a modifié sa raison de commerce en FIREL BERNEY SA (CH-550-1008416-0).
05.11.2001
  • auditor
Omistaff S.A., à Pully, gestion de fortunes (FOSC du 12.12.1997, p. 8970). IDC conseils S.A. n'est plus réviseur.
Nouveau réviseur: Firel & Mandaco S.A., à Lausanne.
12.12.1997
  • auditor
Omistaff S.A., à Pully, gestion de fortunes (FOSC du 16.9.1991, p.4004). Statuts modifiés le 4juillet 1997. Restriction quant à la transmissibilité des actions.
Réviseur: IDC conseils S.A., à Lausanne.
16.09.1991
Omistaff S.A., à Pully , gestion de fortunes (FOSC du 13.11.1990, p.4518).
Nouvelle adresse: chemin de la Clergère 23. Olivier Etienne est actuellement à Epalinges.
13.11.1990
Omistaff S.A., à Pully , avenue de Lavaux 61, chez EtudeVaney et Châtelain. Nouvelle société anonyme. Statuts: 24 octobre 1990. But: gestion de fortunes. Reprise de biens envisagée: bureaux et un appartement à Pully pour fr.3474000. Capital entièrement libéré: fr.250000, divisé en 250 actions nominatives de fr.1000. Publications: FOSC. Administration: un ou plusieurs membres, qui sont: Olivier Etienne, de Neuchâtel, à Lausanne, président, et Michel Freudiger, de Lausanne, à Lucens, tous deux avec signature collective à deux.

Branches

Active and deleted branches of Omistaff SA

No Data available

Auditors

Auditor of Omistaff SA

This company is audited by FIREL BERNEY SA
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