• UBM Finance SA

    JU
    active
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    Register number: CH-670.3.004.350-0
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    750'000

    Employees

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    Active brands

    0

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    About UBM Finance SA

    • UBM Finance SA has its legal headquarters in Le Noirmont and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 23.08.2007.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.12.2023.
    • UBM Finance SA is registered in the Canton of JU under the UID CHE-113.783.197.
    • Geosatis SA, Giltec S.A. have the same address as UBM Finance SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquérir, gérer et vendre des participations majoritaires ou non, au capital-actions de sociétés industrielles et commerciales; exercer des mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, financière et commerciale; exploiter des licences, brevets, marques et autres droits immatériels. La société peut exercer toute activité commerciale, financière et autre en rapport avec son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVICOM SA
    Delémont 29.08.2007 28.12.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: UBM Finance 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

    SOGC 231219/2023 - 19.12.2023
    Categories: Liquidation, Bankruptcy, Change in management

    Publication number: HR02-1005914849, Commercial Registry Office Jura, (670)

    UBM Finance SA, à Le Noirmont, CHE-113.783.197, société anonyme (No. FOSC 97 du 19.05.2022, Publ. 1005478212). Par décision du Tribunal de Première Instance à Porrentruy du 30.11.2023, le Juge civil a nommé un commissaire en application de l'art. 731b CO.

    Personne(s) et signature(s) radiée(s):
    Fernandes Demétrio, José Carlos, ressortissant portugais, à Les Emibois (Muriaux), administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Froidevaux, Nicolas Jean Albert, de Le Bémont (JU), à Saignelégier, commissaire, avec signature individuelle.

    SOGC 220519/2022 - 19.05.2022
    Categories: Change in management

    Publication number: HR02-1005478212, Commercial Registry Office Jura, (670)

    UBM Finance SA, à Le Noirmont, CHE-113.783.197, société anonyme (No. FOSC 55 du 20.03.2018, Publ. 4123821).

    Personne(s) et signature(s) radiée(s):
    Bès, Pierre Marie, de Lausanne, à Nyon, membre du conseil d'administration, avec signature collective à deux;
    Maillard, Marcel, de Ecublens (FR), à Boncourt, membre du conseil d'administration, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Fernandes Demétrio, José Carlos, ressortissant portugais, à Les Emibois (Muriaux), administrateur, avec signature individuelle [précédemment: membre du conseil d'administration, avec signature collective à deux].

    SOGC 55/2018 - 20.03.2018
    Categories: Change in management

    Publication number: 4123821, Commercial Registry Office Jura, (670)

    UBM Finance SA, à Le Noirmont, CHE-113.783.197, société anonyme (No. FOSC 250 du 29.12.2014, Publ. 1906063).

    Personne(s) et signature(s) radiée(s):
    Billig, François Xavier Gérard, ressortissant français, à Delémont, membre du conseil d'administration, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Bès, Pierre Marie, de Lausanne, à Nyon, membre du conseil d'administration, avec signature collective à deux;
    Fernandes Demétrio, José Carlos, ressortissant portugais, à Les Emibois (Muriaux), membre du conseil d'administration, avec signature collective à deux.

    Hit list

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