• ULT DEVELOPMENT SWISS SA

    GE
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    Register number: CH-626.3.019.177-1
    Sector: Services regarding management consulting

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ULT DEVELOPMENT SWISS SA

    • ULT DEVELOPMENT SWISS SA is a Company limited by shares (AG) with its legal headquarters in Genève. ULT DEVELOPMENT SWISS SA belongs to the industry «Services regarding management consulting» and is currently active.
    • ULT DEVELOPMENT SWISS SA was founded on 10.12.2018.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.03.2021.
    • The UID registered in the commercial register of GE is CHE-416.155.679.
    • The address is identical with 103 other active companies. These include: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Adam (Genève) SA.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    La société a pour but toutes activités de conseils et de services financiers, commerciaux et administratifs aux entreprises. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales ou mobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises ayant un rapport direct ou indirect avec son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy 13.12.2018

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    Other company names

    Source: SOGC

    Past and translated company names

    • ULT MANAGEMENT CM SA
    Would you like to update the company name? Click here.

    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: ULT DEVELOPMENT SWISS 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 210302/2021 - 02.03.2021
    Categories: Change of company address

    Publication number: HR02-1005113756, Commercial Registry Office Geneva, (660)

    ULT DEVELOPMENT SWISS SA, à Genève, CHE-416.155.679 (FOSC du 25.02.2021, p. 0/1005110363). L'inscription n° 4006 du 22.02.2021 est rectifiée en ce sens que l'adresse de la société est: Rue Agasse 54, c/o Fidraco SA, 1208 Genève (et non c/o FIDRACO FIDUCIAIRE SA).

    SOGC 210225/2021 - 25.02.2021
    Categories: Change of company address

    Publication number: HR02-1005110336, Commercial Registry Office Valais, (626)

    ULT MANAGEMENT CM SA, à Lens, CHE-416.155.679, société anonyme (No. FOSC 28 du 11.02.2019, Publ. 1004563812). Par suite de transfert de siège à Genève, la société a été inscrite au registre du commerce du canton de Genève sous la nouvelle raison de commerce ULT DEVELOPMENT SWISS SA. En conséquence, elle est radiée d'office du registre du commerce du Valais central.

    SOGC 210225/2021 - 25.02.2021
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005110363, Commercial Registry Office Geneva, (660)

    ULT MANAGEMENT CM SA, précédemment à Lens, CHE-416.155.679 (FOSC du 11.02.2019, p. 0/1004563812).

    Nouveau siège:
    Genève, rue Agasse 54, c/o FIDRACO FIDUCIAIRE SA, 1208 Genève.

    Nouvelle raison sociale:
    ULT DEVELOPMENT SWISS SA.

    Nouveau but:
    La société a pour but toutes activités de conseils et de services financiers, commerciaux et administratifs aux entreprises. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales ou mobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises ayant un rapport direct ou indirect avec son but. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Nouveaux statuts du 10.02.2021. Spörri Jonathan Francisco est maintenant domicilié à Chêne-Bougeries.

    Hit list

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