Reports for ULT Universal Liquid Terminal SA
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About ULT Universal Liquid Terminal SA
- ULT Universal Liquid Terminal SA is active in the industry «Other transportation services» and is currently active. The legal headquarters are in Genève.
- The company was founded on 06.07.2005.
- The commercial register entry of the company was last modified on 03.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company ULT Universal Liquid Terminal SA is registered under the UID CHE-112.435.807.
- On the same address as ULT Universal Liquid Terminal SA there are 41 other active companies registered. These include: ADV Advisory Sàrl, Ageki Sàrl, Astrum SA.
Commercial register information
Entry in the commercial register
06.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.447.005-5
UID/VAT
CHE-112.435.807
Sector
Other transportation services
Purpose (Original language)
Détention et gestion d'un terminal portuaire servant au chargement, déchargement et stockage de produits liquides.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SIG Fiduciaire SA | Genève | 28.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CH Audit Sàrl, en liquidation | Genève | 13.01.2015 | 27.05.2019 | |
| GenevAudit SA, en liquidation | Carouge (GE) | 12.07.2005 | 11.08.2014 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: ULT Universal Liquid Terminal 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: HR02-1006245704, Commercial Registry Office Geneva, (660)
ULT Universal Liquid Terminal SA, à Genève, CHE-112.435.807 (FOSC du 10.12.2019, p. 0/1004779978). Kuck Sebastian n'est plus administrateur;
ses pouvoirs sont radiés. Jeanjean Anthony, de France, à Morges, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004779978, Commercial Registry Office Geneva, (660)
ULT Universal Liquid Terminal SA, à Genève, CHE-112.435.807 (FOSC du 28.05.2019, p. 0/1004640272). Povkhan Anton n'est plus administrateur;
ses pouvoirs sont radiés. Kuck Sebastian, d'Allemagne, à Prangins, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004640272, Commercial Registry Office Geneva, (660)
ULT Universal Liquid Terminal SA, à Genève, CHE-112.435.807 (FOSC du 21.12.2016, p. 0/3238777). SwissAudit Sàrl (CHE-292.040.698) n'est plus organe de révision.
Nouvel organe de révision:
SIG Fiduciaire SA (CHE-350.365.238), à Genève.
Hit list
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