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About Ultra Marine Food SA
- Ultra Marine Food SA has its legal headquarters in Carouge GE, is active and operates in the sector «Trading in food products».
- The management has one active person registered.
- 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 10.11.2021.
- The UID registered in the commercial register of GE is CHE-107.753.058.
- Companies with an identical address: 2C2I Sàrl, ABCOR SA, ACTechnique Adrien Curchod.
Commercial register information
Entry in the commercial register
06.01.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.322.971-9
UID/VAT
CHE-107.753.058
Sector
Trading in food products
Purpose (Original language)
Importation, exportation, distribution, commerce et représentation de tous produits, notamment de produits alimentaires frais ou congelés, entre autres les produits de la mer et de l'eau douce, la volaille et le gibier; prise de participations dans toutes entreprises industrielles, commerciales et agricoles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 16.11.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 24.03.2004 | 15.11.2020 | |
| KPMG SA | Lancy | <2004 | 23.03.2004 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ultra Marine Food 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: HR02-1005331258, Commercial Registry Office Geneva, (660)
Ultra Marine Food SA, à Carouge (GE), CHE-107.753.058 (FOSC du 26.08.2021, p. 0/1005278597). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 23.08.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 23.08.2021.
Publication number: HR02-1005278597, Commercial Registry Office Geneva, (660)
Ultra Marine Food SA, à Carouge (GE), CHE-107.753.058 (FOSC du 16.11.2020, p. 0/1005023930). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Publication number: HR02-1005023930, Commercial Registry Office Geneva, (660)
Ultra Marine Food SA, à Carouge (GE), CHE-107.753.058 (FOSC du 05.01.2018, p. 0/3969731). Duchosal Berney SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
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.