Reports for ULT Universal Liquid Terminal SA
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About ULT Universal Liquid Terminal SA
- ULT Universal Liquid Terminal SA in Genève is a Company limited by shares (AG) from the sector «Other transportation services». ULT Universal Liquid Terminal SA is active.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 03.02.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-112.435.807.
- ADV Advisory Sàrl, Ageki Sàrl, Astrum SA are registered at the same address.
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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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
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.