Age of the company
24 yearsCapital in CHF
1,4 Mio.Active brands
0Reports for Ugitech Suisse S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ugitech Suisse S.A.
- Ugitech Suisse S.A. is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Bévilard.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.05.2024.
- The UID registered in the commercial register of BE is CHE-106.846.438.
Management (3)
newest board members
Dr. Florian Hellmuth Tsu-Tschien Geiger,
Patrick Lamarque d'Arrouzat
newest authorized signatories
Katia Marie Jeanne Beurret,
Dr. Florian Hellmuth Tsu-Tschien Geiger,
Patrick Lamarque d'Arrouzat
Commercial register information
Entry in the commercial register
22.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Valbirse
Commercial Registry Office
BE
Commercial register number
CH-073.3.011.737-4
UID/VAT
CHE-106.846.438
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, négoce en gros, demi-gros et détail, stockage, transformation et usinage de tous produits sidérurgiques, et notamment de produits sidérurgiques étirés, forgés, laminés, rectifiés, semi-finis, ainsi que de tous métaux ferreux et non-ferreux et de toutes pièces et équipements mécaniques. La société pourra traiter toutes opérations commerciales, industrielles, immobilières ou financières; elle peut acquérir, gérer et vendre des biens immobiliers et s'intéresser par voie d'apport, de fusion, de souscription, de participation à toutes sociétés ou entreprises existantes ou à créer.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 11.06.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 12.11.2004 | 10.06.2008 | |
Other company names
Past and translated company names
- Ugitech Svizzera SA
- Ugitech Schweiz AG
- Ugine-Savoie Suisse S.A.
- Ugine-Savoie Suisse SA
Ownership structure
Holdings
Newest SOGC notifications: Ugitech Suisse S.A.
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: HR02-1006042342, Commercial Registry Office Berne, (36)
Ugitech Suisse S.A., à Valbirse, CHE-106.846.438, société anonyme (No. FOSC 32 du 15.02.2024, Publ. 1005961888).
Personne(s) et signature(s) radiée(s):
Charpilloz, Yves, de Bévilard, à Bévilard, directeur général, avec signature collective à deux;
Charpilloz, Liliane, de Bévilard, à Bévilard, avec signature collective à deux.
Publication number: HR02-1005961888, Commercial Registry Office Berne, (36)
Ugitech Suisse S.A., à Valbirse, CHE-106.846.438, société anonyme (No. FOSC 146 du 31.07.2023, Publ. 1005807195).
Personne(s) et signature(s) radiée(s):
Rölli, Beat, de Altishofen, à Luzern, membre et secrétaire du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005807195, Commercial Registry Office Berne, (36)
Ugitech Suisse S.A., à Valbirse, CHE-106.846.438, société anonyme (No. FOSC 123 du 28.06.2022, Publ. 1005506120).
Inscription ou modification de personne(s):
Beurret, Katia Marie Jeanne, de Les Breuleux, à Moutier, directrice générale, avec signature collective à deux.
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.