Reports for Uniservice SA
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About Uniservice SA
- Uniservice SA has its legal headquarters in Genève and is active. It operates in the sector «Services for banks and credit institutions».
- The company was founded on 13.05.1980 and has 6 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.11.2022.
- The company Uniservice SA is registered under the UID CHE-100.912.640.
- CAPELLI FONCIER SA, CAPELLI SUISSE SA, MAINBY SA have the same address as Uniservice SA.
Management (6)
newest board members
Paul André Arnold Sanglard,
Pascal Marie Hubert Grangé,
Alain Eugène Salvador Moluschi,
Hugo Didier Kowalewski Ferreira
newest authorized signatories
Paul André Arnold Sanglard,
Pascal Marie Hubert Grangé,
Alain Eugène Salvador Moluschi,
Nicolas Robert Claude Monot,
Hugo Didier Kowalewski Ferreira
Commercial register information
Entry in the commercial register
13.05.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.205.980-7
UID/VAT
CHE-100.912.640
Sector
Services for banks and credit institutions
Purpose (Original language)
Exécution d'opérations et transactions financières, ainsi qu'opérations commerciales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 11.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 11.08.2022 | 10.11.2022 | |
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: Uniservice 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: HR02-1005602899, Commercial Registry Office Geneva, (660)
Uniservice SA, à Genève, CHE-100.912.640 (FOSC du 11.08.2022, p. 0/1005539685). Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
Publication number: HR02-1005539685, Commercial Registry Office Geneva
Uniservice SA, à Genève, CHE-100.912.640 (FOSC du 23.06.2020, p. 0/1004918246). Denis Luc n'est plus administrateur;
ses pouvoirs sont radiés. Sanglard Paul André, de Cornol, à Porrentruy, est membre du conseil d'administration avec signature collective à deux. MAZARS SA (CHE.107.861.311) n'est plus organe de révision.
Nouvel organe de révision:
Ernst &
Young SA (CHE-186.791.979), succursale à Lancy.
Publication number: HR02-1005539685, Commercial Registry Office Geneva, (660)
Uniservice SA, à Genève, CHE-100.912.640 (FOSC du 23.06.2020, p. 0/1004918246). Denis Luc n'est plus administrateur;
ses pouvoirs sont radiés. Sanglard Paul André, de Cornol, à Porrentruy, est membre du conseil d'administration avec signature collective à deux. MAZARS SA (CHE.107.861.311) n'est plus organe de révision.
Nouvel organe de révision:
Ernst & Young SA (CHE-186.791.979), succursale à Lancy.
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.