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About Ultibat SA
- Ultibat SA has its legal headquarters in Fribourg and is active. It operates in the sector «Services regarding management consulting».
- The management of the company Ultibat SA consists of one person.
- The last commercial register change was made on 14.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register FR under the UID CHE-100.670.520.
- ALBINO MARINO Holding SA, Alexandre Bourguet - Photographe, Amiro Management SA are registered at the same address.
Commercial register information
Entry in the commercial register
06.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.136.099-9
UID/VAT
CHE-100.670.520
Sector
Services regarding management consulting
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 14.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 18.02.2022 | 13.04.2025 | |
| Verifid Révision SA | Genève | 05.01.2001 | 17.02.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
Publication number: HR02-1006308311, Commercial Registry Office Fribourg, (217)
Ultibat SA, à Fribourg, CHE-100.670.520 (FOSC du 28.07.2023, p. 0/1005806323).
Personnes radiées:
Buchs Jean-Bernard Philibert, administrateur, président, signature collective à deux;
Fiduciaire Favre Révision SA (CHE-114.002.069), organe de révision.
Personne inscrite modifiée:
Marchon Alexandre James, administrateur, vice-président, signature individuelle, maintenant administrateur, signature individuelle.
Nouvelle personne inscrite:
Fiduciaire Verifid SA (CHE-105.993.083), à Genève, organe de révision.
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.
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.
Hit list
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