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AG Genève ActiveLast change · 30 June 2026
OMNI BRIDGEWAY HOLDING (SWITZERLAND) SA
CHE114534739Place du Bourg-de-Four 4, 1204 Genève
1
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AI summary
OMNI BRIDGEWAY HOLDING (SWITZERLAND) SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
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OMNI BRIDGEWAY HOLDING (SWITZERLAND) SA, AG · Genève · Genève
Share capitalCHF 100'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Acquisition, vente, détention et gestion de participations dans toutes sociétés ou entreprises financières, commerciales ou industrielles, en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Register timeline
Recent commercial-register publications (SOGC).
- 30 June 2026Struck offManagement change
OMNI BRIDGEWAY HOLDING (SWITZERLAND) SA , à Genève , CHE-114.534.739 (FOSC du 17.02.2026, p. 0/1006572670). van Rossum du Chattel Oscar n'est plus administrateur; ses pouvoirs sont radiés.
- 17 February 2026Address change
OMNI BRIDGEWAY HOLDING (SWITZERLAND) SA , à Genève , CHE-114.534.739 (FOSC du 02.06.2023, p. 0/1005759532). Nouvelle adresse: Place du Bourg-de-Four 4, 1204 Genève.
- 2 June 2023Management changeSignatory change
OMNI BRIDGEWAY HOLDING (SWITZERLAND) SA , à Genève , CHE-114.534.739 (FOSC du 08.06.2022, p. 0/1005490946). Van Roessel Hannah, des Pays-Bas, à Leiden, NLD, est membre du conseil d'administration avec signature collective à deux.
- 8 June 2022Struck offManagement changeSignatory change
OMNI BRIDGEWAY HOLDING (SWITZERLAND) SA , à Genève , CHE-114.534.739 (FOSC du 25.11.2021, p. 0/1005342872). Signature collective à deux a été conférée à van Rossum du Chattel Oscar, nommé administrateur; sa procuration est radiée.
- 25 November 2021Register update
OMNI BRIDGEWAY HOLDING (SWITZERLAND) SA , à Genève , CHE-114.534.739 (FOSC du 02.11.2020, p. 0/1005013274). Braat Jurriaan est maintenant domicilié à Cordon, FRA.
- 2 November 2020Management change
OMNI BRIDGEWAY HOLDING (SWITZERLAND) SA , à Genève , CHE-114.534.739 (FOSC du 13.01.2020, p. 0/1004803228). Procuration collective à deux, avec un administrateur a été conférée à van Rossum du Chattel Oscar, des Pays-Bas, à Genève.
- 13 January 2020Register update
OMNI BRIDGEWAY HOLDING (SWITZERLAND) SA , à Genève , CHE-114.534.739 (FOSC du 25.09.2019, p. 0/1004724009). Statuts modifiés le 16.12.2019 sur des points non soumis à publication.
- 25 September 2019Address change
OMNI BRIDGEWAY HOLDING (SWITZERLAND) SA , à Genève , CHE-114.534.739 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: rue de la Rôtisserie 4, 1204 Genève.
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<a href="https://regista.ch/research/c/CHE114534739" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE114534739" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.