Reports for Ultraco SA
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About Ultraco SA
- Ultraco SA has its legal headquarters in Genève, is active and operates in the sector «Trading in consumer goods».
- The management consists of one person. The company was entered in the trade register on the 23.01.1987.
- The most recent commercial register change was made on 02.06.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-103.833.505.
- Adler Group Switzerland SA, AMROH Association pour la recherche médicale dans le domaine de l'oncohématologie, ASSOCIATION TANGO ET VOILA ! are registered at the same address.
Commercial register information
Entry in the commercial register
23.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.027.987-5
UID/VAT
CHE-103.833.505
Sector
Trading in consumer goods
Purpose (Original language)
Commerce de pierres précieuses, d'articles de joaillerie, de bijouterie et d'horlogerie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 16.08.2012 | 01.06.2021 | |
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | <2004 | 15.08.2012 | |
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: Ultraco 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: HR02-1005203772, Commercial Registry Office Geneva, (660)
Ultraco SA, à Genève, CHE-103.833.505 (FOSC du 19.12.2013, p. 0/7225832). 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 18.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 18.05.2021. Swiss Audit & Fiduciary Services SA (CH-660-3412011-1) n'est plus organe de révision. Selon déclaration du 18.05.2021, il est renoncé à un contrôle restreint.
Publication number: 6812678, Commercial Registry Office Geneva, (660)
Ultraco SA, à Genève, CH-660-0027987-5 (FOSC du 22.12.1999, p. 8677). 'FIREX AUDIT & CONSULTING SA' n'est plus organe de révision.
Nouvel organe de révision:
Swiss Audit & Fiduciary Services SA (CH-660-3412011-1), à Genève.
Commercial Registry Office Geneva, (660)
Ultraco SA, à G e n è v e, commerce de pierres précieuses, etc. (FOSC du 01.04. 1998, p. 2242). "Schaer & Associés SA" n'est plus réviseur.
Nouveau réviseur:
"FIREX AUDIT & CONSULTING SA ", 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.