Reports for UGC United Group Consultants SA
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About UGC United Group Consultants SA
- UGC United Group Consultants SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The management consists of one person. The company was entered in the trade register on the 20.03.2002.
- The commercial register entry of the company was last modified on 02.06.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-109.521.984.
- On the same address there are 54 other active companies registered. These include: AbsoluteCap Wealth & Advisory Sàrl, ACGC Switzerland Sàrl, ALMAT TRADING SA.
Commercial register information
Entry in the commercial register
20.03.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.585.002-9
UID/VAT
CHE-109.521.984
Sector
Services for banks and credit institutions
Purpose (Original language)
Prestation de services en matière financière, administrative et comptable dans les domaines financiers, commerciaux ou industriels, principalement en Europe, au Moyen-Orient et aux Etats-Unis, à toutes les entités membres du Groupe Bustani, ainsi que les groupes affiliés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BEAU HLB (AUDIT) SA | Genève | 02.06.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | <2004 | 01.06.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: UGC United Group Consultants 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: HR02-1006346263, Commercial Registry Office Geneva, (660)
UGC United Group Consultants SA, à Genève, CHE-109.521.984 (FOSC du 09.10.2017, p. 0/3798573). Comtesas + Gerficom SA (CHE-102.574.732) n'est plus organe de révision.
Nouvel organe de révision:
BEAU HLB (AUDIT) SA (CHE-114.885.759), à Genève.
Nouvelle adresse:
Rue d'Italie 11, 1204 Genève.
Publication number: 3798573, Commercial Registry Office Geneva, (660)
UGC United Group Consultants SA, à Genève, CHE-109.521.984 (FOSC du 23.01.2017, p. 0/3299775).
Nouvelle raison de commerce du réviseur:
Comtesas + Gerficom SA (CHE-102.574.732).
Publication number: 3299775, Commercial Registry Office Geneva, (660)
UGC United Group Consultants SA, à Genève, CHE-109.521.984 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre, fax ou courriel. Nouveaux statuts du 13.01.2017.
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.