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About Ultibat SA
- Ultibat SA in Fribourg is a Company limited by shares (AG) from the sector «Services regarding management consulting». Ultibat SA is active.
- Ultibat SA has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.04.2025.
- In the commercial register the company Ultibat SA is registered under the UID CHE-100.670.520.
- ALBINO MARINO Holding SA, Alexandre Bourguet - Photographe, Amiro Management SA have the same address as Ultibat SA.
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
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.