Reports for Ultoco SA
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About Ultoco SA
- Ultoco SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in agricultural products and livestock».
- Ultoco SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 27.01.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-102.321.131.
- There are 20 other active companies that have registered an identical address. These include: Alchem Europe SA, Baffin Investments Limited, St. Michael, succursale de Genève, CL International SA.
Management (3)
newest board members
Paul Daniel Amrein,
Marc Sean Macdonald,
Neil Scott Marlborough
newest authorized signatories
Paul Daniel Amrein,
Marc Sean Macdonald,
Neil Scott Marlborough
Commercial register information
Entry in the commercial register
25.07.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.821.998-0
UID/VAT
CHE-102.321.131
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Achat, distribution, vente, importation, exportation et financement de tout produit, notamment végétal ou agricole et animal (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 21.03.2001 | ||
Other company names
Past and translated company names
- Toutiana SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ultoco 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: HR02-1005664060, Commercial Registry Office Geneva, (660)
Ultoco SA, à Genève, CHE-102.321.131 (FOSC du 02.08.2022, p. 0/1005533625). Les administrateurs Amrein Paul Daniel, nommé président, et Marlborough Neil, maintenant originaire de Veyrier, jusqu'ici président, lesquels continuent à signer collectivement à deux. Macdonald Marc Sean, de Grande-Bretagne, à Richmond, USA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005533625, Commercial Registry Office Geneva, (660)
Ultoco SA, à Genève, CHE-102.321.131 (FOSC du 14.12.2021, p. 0/1005357167). Les pouvoirs de Conte Frédérique sont radiés.
Publication number: HR02-1005357167, Commercial Registry Office Geneva, (660)
Ultoco SA, à Genève, CHE-102.321.131 (FOSC du 01.02.2017, p. 0/3321287). Masera Analia Graciela n'est plus administratrice;
ses pouvoirs sont radiés.
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.