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About ULT Management GS SA
- ULT Management GS SA is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Gstaad.
- The management of the company ULT Management GS SA consists of 2 persons. The foundation of the company took place on 15.08.2007.
- The last commercial register change was made on 06.03.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of BE is CHE-113.772.727.
Commercial register information
Entry in the commercial register
15.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saanen
Commercial Registry Office
BE
Commercial register number
CH-660.1.998.007-4
UID/VAT
CHE-113.772.727
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb und die Führung von Hotel- und Gastronomiebetrieben. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen und sich mit diesen zusammenschliessen. Sie kann im Rahmen des BewG vom 16. Dezember 1983 Grundstücke erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 21.08.2007 | ||
Other company names
Past and translated company names
- ULT Management Gstaad SA
- ULT Management Gstaad SA in Liquidation
- ULT Management SA
- Neva Services SA
- THE ENGLISH ESTATE AGENCY SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ULT Management GS 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: HR02-1004846510, Commercial Registry Office Berne, (36)
ULT Management GS SA, in Saanen, CHE-113.772.727, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2019, Publ. 1004658923).
Statutenänderung:
28.02.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre: per Einschreiben.
Publication number: HR02-1004658923, Commercial Registry Office Berne, (36)
ULT Management Gstaad SA, in Saanen, CHE-113.772.727, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2019, Publ. 1004655620).
Statutenänderung:
19.06.2019.
Firma neu:
ULT Management GS SA.
Publication number: HR02-1004655620, Commercial Registry Office Berne, (36)
ULT Management Gstaad SA, in Saanen, CHE-113.772.727, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2019, Publ. 1004616815).
Eingetragene Personen neu oder mutierend:
Spörri, Jonathan Francisco, von Thônex, in Genève, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Waeber, Dimitri Anthony, von Bernex, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.