• Ultra parquet S.A.

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    Register number: CH-550.0.090.835-0
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ultra parquet S.A.

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    Company dossier as PDF

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    About Ultra parquet S.A.

    • Ultra parquet S.A. with its legal headquarters in Pully is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Ultra parquet S.A. is active.
    • The management has one active person registered.
    • The last commercial register change was made on 26.05.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Ultra parquet S.A. is registered under the UID CHE-103.755.609.

    Management (1)

    newest board members

    Patrick Hulmann

    newest authorized signatories

    Patrick Hulmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Pose, ponçage et vitrification de parquets, nettoyage et pose de sols textiles et plastiques, entretien d'immeubles et de bureaux.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TDS Révision Sàrl
    Chavannes-près-Renens 15.05.2015

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    Former auditor (1)
    Name City Since Until
    JTS Fiduciaire et Révision Jacques Tschabold
    Ormont-Dessous <2004 14.05.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Ultra parquet SA
    • FB Compu-Net SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ultra parquet S.A.

    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

    SOGC 200526/2020 - 26.05.2020
    Categories: Change in management

    Publication number: HR02-1004897221, Commercial Registry Office Vaud, (550)

    Ultra parquet S.A., à Pully, CHE-103.755.609 (FOSC du 15.05.2015, p. 0/2153545). Burdet Francis n'est plus administrateur;
    sa signature est radiée. Hulmann Patrick, qui n'est plus délégué ni secrétaire, reste administrateur;
    il continue de signer individuellement.

    SOGC 92/2015 - 15.05.2015
    Categories: Change of auditors

    Publication number: 2153545, Commercial Registry Office Vaud, (550)

    Ultra parquet S.A., à Pully, CHE-103.755.609 (FOSC du 19.12.2013, p. 0/7225834). TDS Révision Jacques Tschabold (CH-550-0177557-2) n'est plus organe de révision.

    Nouvel organe de révision:
    TDS Révision Sàrl (CHE-196.193.886), à Chavannes-près-Renens.

    SOGC 97/2011 - 19.05.2011
    Categories: Change of auditors

    Publication number: 6169970, Commercial Registry Office Vaud, (550)

    Ultra parquet S.A., à Pully, CH-550-0090835-0, pose, ponçage et vitrification de parquets (FOSC du 23.05.2003, p. 15/1004182). Suite à sa transformation, l'organe de révision TDS Révision Serge Devaud et Jacques Tschabold a modifié sa raison de commerce en TDS Révision Jacques Tschabold (CH-550-0177557-2).

    Hit list

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