Reports for UBIQ IMMO SA
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About UBIQ IMMO SA
- UBIQ IMMO SA has its legal headquarters in Nyon and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management of the company UBIQ IMMO SA consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.01.2024.
- The reported UID is the following: CHE-272.210.460.
- There are 2 other active companies registered at the same address. These include: Lot 37 Sàrl, Naef Immobilier Nyon SA.
Management (5)
newest board members
Etienne Karoly Nagy,
Frédéric Bernard Alain Naef,
Aude Eliane Ay-Lian Peyrot,
Michèle Silvia Peiry,
Pierre Etienne Poncet
newest authorized signatories
Etienne Karoly Nagy,
Frédéric Bernard Alain Naef,
Aude Eliane Ay-Lian Peyrot,
Michèle Silvia Peiry,
Pierre Etienne Poncet
Commercial register information
Entry in the commercial register
08.01.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.177.594-3
UID/VAT
CHE-272.210.460
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
La société a pour but l'achat, la vente, la construction, la transformation, la promotion, la valorisation et le courtage de biens immobiliers en Suisse et à l'étranger ainsi que toute conduite d'opérations en matière immobilière (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A&A Fidu Nyon SA | Nyon | 11.01.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: UBIQ IMMO 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: HR02-1005947964, Commercial Registry Office Vaud, (550)
UBIQ IMMO SA, à Nyon, CHE-272.210.460 (FOSC du 11.01.2018, p. 0/3983019). Bart Jean-Paul n'est plus administrateur;
sa signature est radiée.
Publication number: 3983019, Commercial Registry Office Vaud, (550)
UBIQ IMMO SA, à Nyon, rue de Rive 20, 1260 Nyon, CHE-272.210.460. Nouvelle société anonyme.
Statuts:
14 décembre 2017.
But:
la société a pour but l'achat, la vente, la construction, la transformation, la promotion, la valorisation et le courtage de biens immobiliers en Suisse et à l'étranger ainsi que toute conduite d'opérations en matière immobilière (pour but complet cf. statuts).
Capital-actions:
CHF 450'000, entièrement libéré, divisé en 450 actions nominatives de CHF 1'000 avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Naef Frédéric, à Mont-sur-Rolle, président, Poncet Pierre, à Collonge-Bellerive, Peyrot Aude, à Carouge (GE), tous trois de Genève, Nagy Etienne, de Meyrin, à Thônex, secrétaire, Bart Jean-Paul, de et à Veyrier, et Peiry Michèle, de Treyvaux, à Nyon, tous avec signature collective à deux.
Organe de révision:
A&A Fidu Nyon SA (CHE-106.858.111), à Nyon.
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.