Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for UBICUMQUE 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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout UBICUMQUE SA
- UBICUMQUE SA with its legal headquarters in Genève is active. UBICUMQUE SA operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- On the 19.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- UBICUMQUE SA is registered in the Canton of GE under the UID CHE-259.059.853.
Commercial register information
Entry in the commercial register
19.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.368.015-4
UID/VAT
CHE-259.059.853
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, administration, gestion, courtage, exploitation et gérance d'immeubles, les promotions immobilières ainsi que l'octroi de prêts et de garanties aux actionnaires ou à des tiers (cf. statuts pour but complet).
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: UBICUMQUE 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: HR02-1005750130, Commercial Registry Office Geneva, (660)
UBICUMQUE SA, à Genève, CHE-259.059.853 (FOSC du 30.03.2023, p. 0/1005713683). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 11.05.2023, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 11.05.2023. Varone Raphaël n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Isenegger Anastasia, de Russie, à Genève, avec signature individuelle.
Publication number: HR02-1005713683, Commercial Registry Office Geneva, (660)
UBICUMQUE SA, à Genève, CHE-259.059.853 (FOSC du 26.08.2021, p. 0/1005278591).
Nouvelle adresse:
Avenue de Miremont 23A, 1206 Genève.
Publication number: HR02-1005278591, Commercial Registry Office Geneva, (660)
UBICUMQUE SA, à Genève, CHE-259.059.853 (FOSC du 22.05.2015, p. 0/2165333). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.