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About Umanova SA
- Umanova SA with its legal headquarters in Châtelaine is active. Umanova SA operates in the sector «IT services».
- The management of the company Umanova SA, entered in the trade register on the 21.12.2010, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.11.2025.
- The UID registered in the commercial register of GE is CHE-116.376.032.
- On the same address as Umanova SA there are 8 other active companies registered. These include: 720 AM SA, GEODIS Freight Forwarding Switzerland AG, succursale de Vernier, Lagarde & Guardsmen Sàrl.
Commercial register information
Entry in the commercial register
21.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.3.202.010-5
UID/VAT
CHE-116.376.032
Sector
IT services
Purpose (Original language)
Toute prestation dans le domaine de l'informatique et des télécommunications (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 07.09.2011 | ||
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: Umanova 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: HR02-1006491837, Commercial Registry Office Geneva, (660)
Umanova SA, à Genève, CHE-116.376.032 (FOSC du 09.01.2024, p. 0/1005929880).
Nouveau siège:
Vernier, Place Casa-Bamba 1-3, 1219 Châtelaine.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.11.2025.
Autre adresses radiée:
route de Malagnou 38A, 1208 Genève.
Publication number: HR02-1005929880, Commercial Registry Office Geneva, (660)
Umanova SA, à Genève, CHE-116.376.032 (FOSC du 19.06.2019, p. 0/1004655343). Häuselmann Lukas n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004655343, Commercial Registry Office Geneva, (660)
Umanova SA, à Genève, CHE-116.376.032 (FOSC du 25.06.2018, p. 0/4312281). Graf Eric n'est plus administrateur;
ses pouvoirs sont radiés. Häuselmann Lukas, d'Oberwil bei Büren, à Schlieren et Kurelic Luka, d'Italie, à Carouge GE, sont membres du conseil d'administration, tous deux avec signature individuelle.
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.