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About ULTOCO SERVICES SA
- ULTOCO SERVICES SA is currently active and the industry «Trading in agricultural products and livestock». The legal headquarters are in Genève.
- The management of the company ULTOCO SERVICES SA, which was founded on the 25.02.2002, consists of 3 persons.
- The last commercial register change was made on 16.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company ULTOCO SERVICES SA is the following: CHE-109.493.419.
- On the same address as ULTOCO SERVICES SA there are 20 other active companies registered. These include: Alchem Europe SA, Baffin Investments Limited, Montréal, 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
25.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.408.002-8
UID/VAT
CHE-109.493.419
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Fournir aux sociétés du même groupe des services en relation avec l'achat, la distribution, la vente, l'importation, l'exportation et le financement direct ou indirect 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 | 01.03.2002 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ULTOCO SERVICES 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: HR02-1005631146, Commercial Registry Office Geneva, (660)
ULTOCO SERVICES SA, à Genève, CHE-109.493.419 (FOSC du 02.08.2022, p. 0/1005533626). 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: HR02-1005533626, Commercial Registry Office Geneva, (660)
ULTOCO SERVICES SA, à Genève, CHE-109.493.419 (FOSC du 14.12.2021, p. 0/1005357168). Les pouvoirs de Conte Frédérique sont radiés.
Publication number: HR02-1005357168, Commercial Registry Office Geneva, (660)
ULTOCO SERVICES SA, à Genève, CHE-109.493.419 (FOSC du 19.08.2019, p. 0/1004698622). 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.