• Ultibat SA

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    Register number: CH-217.0.136.099-9
    Sector: Services regarding management consulting

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ultibat SA

    • Ultibat SA from Fribourg operates in the sector «Services regarding management consulting» and is active.
    • The management of the company Ultibat SA, which was founded on the 06.12.1988, consists of 2 persons.
    • The company has last modified its commercial register entry on 28.07.2023. All previous commercial register entries are available under «Notifications».
    • The company Ultibat SA is registered under the UID CHE-100.670.520.
    • Companies with the same address as Ultibat SA: ALBINO MARINO Holding SA, ALGONESIA GROUP SA, Amiro Management SA.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Offre de tous conseils et assistance dans les domaines de la gestion d'entreprise, de l'informatique et de l'édition, le commerce électronique, la diffusion de tous supports, l'administration de sociétés, la prise de participation dans des sociétés commerciales, industrielles ou financières, l'achat et la vente d'immeubles.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Favre Révision SA
    Lausanne 18.02.2022

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    Former auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 05.01.2001 17.02.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ultibat 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 230728/2023 - 28.07.2023
    Categories: Change in management

    Publication number: HR02-1005806323, Commercial Registry Office Fribourg, (217)

    Ultibat SA, à Fribourg, CHE-100.670.520 (FOSC du 18.02.2022, p. 0/1005409155).

    Personnes radiées:
    Balmat Christian Armand, administrateur, secrétaire, signature collective à deux;
    Isvy Marchon Michèle-Fortunée, procuration collective à deux.

    Personne inscrite modifiée:
    Marchon Alexandre James, administrateur, vice-président, signature collective à deux, désormais administrateur, vice-président, signature individuelle.

    SOGC 220218/2022 - 18.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005409155, Commercial Registry Office Fribourg, (217)

    Ultibat SA, à Fribourg, CHE-100.670.520 (FOSC du 29.06.2020, p. 0/1004922787).

    Personne radiée:
    Verifid Révision SA (CH-660-0073994-6), organe de révision.

    Nouvelle personne inscrite:
    Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne, organe de révision.

    SOGC 200629/2020 - 29.06.2020
    Categories: Change of company address

    Publication number: HR02-1004922787, Commercial Registry Office Fribourg, (217)

    Ultibat SA, à Fribourg, CHE-100.670.520 (FOSC du 19.12.2013, p. 0/7225826).

    Nouvelle adresse:
    Rue Saint-Pierre 2, c/o Fiduciaire Verifid SA, succursale de Fribourg, 1700 Fribourg.

    Hit list

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