• ULT MANAGEMENT HOLDING SA

    FR
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    Register number: CH-217.3.568.726-5
    Sector: Operation of investment companies

    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 MANAGEMENT HOLDING SA

    • ULT MANAGEMENT HOLDING SA has its legal headquarters in Fribourg, is active and operates in the sector «Operation of investment companies».
    • The management of the company ULT MANAGEMENT HOLDING SA, which was founded on the 30.11.2018, consists of one person.
    • On the 09.03.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of FR is CHE-347.108.126.
    • Companies with the same address as ULT MANAGEMENT HOLDING SA: 2730 IMMOBILIER SA, A L'étage Coiffure, Christel Fahrni, adaptability gmbh.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La prise et la gestion de participations dans toutes entreprises tant en Suisse qu'à l'étranger, et leur financement sous quelque forme que ce soit. Elle peut effectuer toutes activités dans le domaine de l'immobilier, notamment l'achat, la vente, l'investissement, la promotion, l'exploitation et la location de tous biens immobiliers, ainsi que l'exploitation d'arcades commerciales, d'appart'hôtels et d'immeubles commerciaux.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy 05.12.2018

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 MANAGEMENT HOLDING 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 200309/2020 - 09.03.2020
    Categories: Change in capital

    Publication number: HR02-1004847675, Commercial Registry Office Fribourg, (217)

    ULT MANAGEMENT HOLDING SA, à Fribourg, CHE-347.108.126 (FOSC du 12.02.2019, p. 0/1004564417).

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de CHF 1'000, au porteur).

    Communication aux actionnaires:
    lettre recommandée. Statuts modifiés le 28.02.2020.

    SOGC 190212/2019 - 12.02.2019
    Categories: Change in management

    Publication number: HR02-1004564417, Commercial Registry Office Fribourg, (217)

    ULT MANAGEMENT HOLDING SA, à Fribourg, CHE-347.108.126 (FOSC du 05.12.2018, p. 0/1004512862).

    Personne radiée:
    Waeber Dimitri Anthony, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Spörri Jonathan Francisco, de Thônex, à Genève, administrateur, signature individuelle.

    SOGC 181205/2018 - 05.12.2018
    Categories: Company foundation

    Publication number: HR01-1004512862, Commercial Registry Office Fribourg, (217)

    ULT MANAGEMENT HOLDING SA, à Fribourg, Rue de Romont 1, c/o Fidraco SA, 1700 Fribourg, CHE-347.108.126. Nouvelle société anonyme. Statuts du 23.11.2018.

    But:
    la prise et la gestion de participations dans toutes entreprises tant en Suisse qu'à l'étranger, et leur financement sous quelque forme que ce soit. Elle peut effectuer toutes activités dans le domaine de l'immobilier, notamment l'achat, la vente, l'investissement, la promotion, l'exploitation et la location de tous biens immobiliers, ainsi que l'exploitation d'arcades commerciales, d'appart'hôtels et d'immeubles commerciaux.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    FOSC ou lettre recommandée.

    Personne inscrite:
    Waeber Dimitri Anthony, de Bernex, à Genève, administrateur, signature individuelle.

    Organe de révision:
    Revidor - Société Fiduciaire SA (CHE-100.763.848), à Genève.

    Hit list

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