• Unirisc Holding SA

    GE
    deleted
    Register number: CH-660.0.536.994-1
    Sector: Operation of other financial institutions

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Unirisc Holding SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, détention, administration, et utilisation de participations dans des entreprises, en particulier dans les entreprises du group Unirisc (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Ofisa Berney Associés SA
    Lausanne 23.06.2015 11.05.2017
    Unifid SA
    Genève 12.01.2012 22.06.2015
    FIDUREV SA
    Assens 17.02.2006 11.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Unirisc SA
    • Unirisk SA
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    Branches (1)

    Unirisc SA in Sion

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Unirisc Holding 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

    SOGC 92/2017 - 12.05.2017
    Categories: Deletion, Merger

    Publication number: 3519831, Commercial Registry Office Geneva, (660)

    Unirisc Holding SA, à Collonge-Bellerive, CHE-107.608.396 (FOSC du 09.05.2017, p. 0/3511501). Les actifs et les passifs envers les tiers sont repris par HPR SA, à Collonge-Bellerive (CHE-106.031.583). La société est radiée par suite de fusion.

    SOGC 89/2017 - 09.05.2017
    Categories: Merger

    Publication number: 3511501, Commercial Registry Office Geneva, (660)

    Unirisc Holding SA, à Collonge-Bellerive, CHE-107.608.396 (FOSC du 31.03.2016, p. 0/2752437).

    Fusion:
    reprise des actifs et passifs de Unirisc SA, à Collonge-Bellerive (CHE-378.584.675), selon contrat de fusion du 16.03.2017 et bilan au 31.12.2016, présentant des actifs de CHF 13'686'270, des passifs envers les tiers de CHF 13'374'535, soit un actif net de CHF 311'735. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 62/2016 - 31.03.2016
    Categories: Change in management

    Publication number: 2752437, Commercial Registry Office Geneva, (660)

    Unirisc Holding SA, à Collonge-Bellerive, CHE-107.608.396 (FOSC du 23.06.2015, p. 0/2224141). Nicod Alain n'est plus administrateur;
    ses pouvoirs sont radiés.

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