Reports for UNITEG INVESTMENTS ONE SARL
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About UNITEG INVESTMENTS ONE SARL
- UNITEG INVESTMENTS ONE SARL from Genève operates in the sector «Production of comestibles» and is active.
- UNITEG INVESTMENTS ONE SARL has 5 persons entered in its management.
- The company has last modified its commercial register entry on 19.02.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-113.569.675.
- 4 trademarks or applications for trademarks of the company UNITEG INVESTMENTS ONE SARL are registered at the IPI.
- Bastion Management Sàrl, The Woodward (Geneva) Sàrl, UNITEG HOLDING SARL are registered at the same address.
Management (5)
Management board
newest authorized signatories
Troy Gilreath,
Atef Anthony Merhej,
Cathy Eloy,
Basile Kawkabani
Commercial register information
Entry in the commercial register
13.04.2007
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.894.007-0
UID/VAT
CHE-113.569.675
Sector
Production of comestibles
Purpose (Original language)
Effectuer et réaliser tous types d'investissements, d'engeneering, de financement et de management dans les domaines de l'hôtellerie et du tourisme. Exploitation de chocolateries, confiseries, tea-rooms et tous commerces de produits alimentaires, notamment sous les marques 'STETTLER', 'NAMACHOCO' et 'KALIKALI'.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 26.09.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Comte & Associés SA, en liquidation | Carouge (GE) | 19.04.2007 | 25.09.2011 | |
Other company names
Past and translated company names
- UNITEG INVESTMENTS ONE SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 19.11.1992 | active | 02273/1992 |
| 19.11.1992 | active | 02273/1992 |
Newest SOGC notifications: UNITEG INVESTMENTS ONE SARL
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: HR02-1006261967, Commercial Registry Office Geneva, (660)
UNITEG INVESTMENTS ONE SARL, à Genève, CHE-113.569.675 (FOSC du 06.09.2022, p. 0/1005556114). Giambiasi Charles n'est plus gérant, ses pouvoirs sont radiés.
Nouveau gérant:
Gilreath Troy, des USA, à Houston, USA avec signature collective à deux.
Publication number: HR02-1005556114, Commercial Registry Office Geneva, (660)
UNITEG INVESTMENTS ONE SARL, à Genève, CHE-113.569.675 (FOSC du 22.11.2021, p. 0/1005339598).
Nouvelle adresse:
Rue de l'Ancien-Port 4A, 1201 Genève.
Publication number: HR02-1005339598, Commercial Registry Office Geneva, (660)
UNITEG INVESTMENTS ONE SARL, à Genève, CHE-113.569.675 (FOSC du 10.02.2021, p. 0/1005097572). Aldunate Christophe n'est plus gérant;
ses pouvoirs sont radiés. Les gérants Merhej Atef, nommé président, et Kawkabani Basile, jusqu'ici président, signent désormais collectivement à deux. Giambiasi Charles, de France, à Thoiry, FRA, est gérant avec signature collective à deux.
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.