Reports for Ufi I SA, Genève
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About Ufi I SA, Genève
- Ufi I SA, Genève with its legal headquarters in Genève is active. Ufi I SA, Genève operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.09.2021.
- The reported UID is CHE-103.160.132.
- Alto International Sàrl, Aragone SA, ARCHE DES ABEILLES, Fondation pour la sauvegarde des abeilles et l'éducation de la jeunesse are registered at the same address.
Commercial register information
Entry in the commercial register
21.09.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.268.960-2
UID/VAT
CHE-103.160.132
Sector
Operation of other financial institutions
Purpose (Original language)
participer à toutes entreprises et sociétés financières, exécuter toutes opérations commerciales, financières et fiduciaires, avec escompte et réescompte d'effets de change; gérer tous biens mobiliers et immobiliers; achat, vente, construction et gérance d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 12.02.2019 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dysa SA | Pregny-Chambésy | 24.01.2019 | 11.02.2019 | |
| Fiduciaire Roland Rüegg SA, en liquidation | Carouge (GE) | 17.02.2014 | 23.01.2019 | |
| Auditrustee SA | Genève | 19.01.2006 | 16.02.2014 | |
Other company names
Past and translated company names
- Ufi I SA Genève
- Ufi I SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ufi I SA, Genève
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: HR02-1005296840, Commercial Registry Office Geneva, (660)
Ufi I SA, Genève, à Genève, CHE-103.160.132 (FOSC du 22.01.2020, p. 0/1004811880). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 550'000, libéré à concurrence de CHF 550'000, divisé en 550 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 29.04.2021.
Publication number: HR02-1004811880, Commercial Registry Office Geneva, (660)
Ufi I SA, Genève, à Genève, CHE-103.160.132 (FOSC du 12.02.2019, p. 0/1004564951). Bosshard Michel n'est plus administrateur;
ses pouvoirs sont radiés. Reiser Christian Michel, de Genève, à Meinier, est administrateur unique, avec signature individuelle.
Publication number: HR02-1004564951, Commercial Registry Office Geneva, (660)
Ufi I SA, Genève, à Genève, CHE-103.160.132 (FOSC du 24.01.2019, p. 0/1004550437). Dysa SA (CHE-102.516.999) n'est plus organe de révision.
Nouvel organe de révision:
Gestoval Société Fiduciaire SA (CHE-103.325.462), à Carouge GE.
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.