Reports for UCG SA
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About UCG SA
- UCG SA is a Company limited by shares (AG) with its legal headquarters in Genève. UCG SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company UCG SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.05.2017.
- In the commercial register the company UCG SA is registered under the UID CHE-102.927.492.
- There are 3 other active companies registered at the same address. These include: AVIMA SA, Gestomar SA, Laurent Beck.
Commercial register information
Entry in the commercial register
04.04.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.095.974-4
UID/VAT
CHE-102.927.492
Sector
Operation of other financial institutions
Purpose (Original language)
Souscription, acquisition, financement, vente, administration et gestion de participations à d'autres entreprises commerciales, industrielles et financières, à l'exception de participations prohibées par la Loi Fédérale sur l'Acquisition d'Immeubles par des personnes à l'Etranger (LFAIE), ainsi que financement et administration d'autres sociétés qui lui sont affiliées (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finakey SA | Genève | <2004 | 30.07.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UCG 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: 3536421, Commercial Registry Office Geneva, (660)
UCG SA, à Genève, CHE-102.927.492 (FOSC du 20.12.2016, p. 0/3234967). De-Faveri-Senmache Ninel et Weber Patrick ne sont plus administrateurs;
leurs pouvoirs sont radiés. Chatel Marc, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 3234967, Commercial Registry Office Geneva, (660)
UCG SA, à Genève, CHE-102.927.492 (FOSC du 24.12.2015, p. 0/2564761).
Administration:
Chatel Marc, nommé président, lequel continue à signer individuellement, De-Faveri-Senmache Ninel, de Mairengo, à Genève, et Weber Patrick, de Montreux, à Aubonne, avec signature collective à deux.
Publication number: 2564761, Commercial Registry Office Geneva, (660)
UCG SA, à Genève, CHE-102.927.492 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 09.12.2015.
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.