Reports for Uniac SA
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About Uniac SA
- Uniac SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in agricultural products and livestock».
- The management of the company Uniac SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.10.2024.
- The reported UID is CHE-103.355.374.
- There are 39 other active companies registered at the same address. These include: acnem Investments SA, ARB SA, ARTAN INTERNATIONAL Sàrl.
Commercial register information
Entry in the commercial register
18.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.117.995-3
UID/VAT
CHE-103.355.374
CHE-116.292.613 VAT
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Négoce et commerce de toutes matières premières et de tous produits finis et dérivés; prestation de services et activités de conseil, de gestion et de financement dans tous les domaines liés ou non au but principal
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARB Fiduciaire et Conseils SA en liquidation | Lausanne | 02.02.2006 | 23.08.2009 | |
| Russell Bedford Audit Genève SA | Genève | <2004 | 01.02.2006 | |
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: Uniac 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: HR02-1006155955, Commercial Registry Office Geneva, (660)
Uniac SA, à Genève, CHE-103.355.374 (FOSC du 12.06.2024, p. 0/1006055424). L'inscription n° 11268 du 07.06.2024 est rectifiée en ce sens que la nouvelle autre adresse est: Case Postale 1675, 1211 Genève 1 (et non pas Case Postale 832, 1211 Genève 1).
Publication number: HR02-1006055424, Commercial Registry Office Geneva, (660)
Uniac SA, à Genève, CHE-103.355.374 (FOSC du 20.10.2021, p. 0/1005316917).
Nouvelle autre adresse:
Case Postale 832, 1211 Genève 1.
Nouvelle adresse:
Rue de Chantepoulet 11, 1201 Genève.
Publication number: HR02-1005316917, Commercial Registry Office Geneva, (660)
Uniac SA, à Genève, CHE-103.355.374 (FOSC du 26.08.2021, p. 0/1005278603). 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 27.05.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 27.05.2021.
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.