Reports for UNITRUST HOLDING SA, en liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About UNITRUST HOLDING SA, en liquidation
- UNITRUST HOLDING SA, en liquidation has its legal headquarters in Fribourg, is in liquidation and operates in the sector «Operation of other financial institutions».
- The management of the company UNITRUST HOLDING SA, en liquidation, entered in the trade register on the 12.01.2000, consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.06.2022.
- The Enterprise Identification Number of the company UNITRUST HOLDING SA, en liquidation is the following: CHE-101.195.438.
- Next to the company UNITRUST HOLDING SA, en liquidation there are 37 other active companies with an identical address. These include: Association des Missions d'Orient, Baudin Conseils Sàrl, Credit Balance Sàrl.
Management (3)
newest board members
newest authorized signatories
Jean-Luc Henri Merryweather,
Ronen Engel,
David Wollach Kalman
Liquidator
Commercial register information
Entry in the commercial register
12.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.523-9
UID/VAT
CHE-101.195.438
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations, achat et vente, acquisition et possession d'actions, de titres et de papiers-valeur; acquisition, détention et concession de marques, brevets et licences; créer des succursales, faires toutes opérations financières, mobilières et immobilières et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 27.11.2018 | ||
Other company names
Past and translated company names
- UNITRUST HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UNITRUST HOLDING SA, en liquidation
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: HR02-1005491462, Commercial Registry Office Fribourg
UNITRUST HOLDING SA, à Fribourg, CHE-101.195.438 (FOSC du 02.06.2021, p. 0/1005202890). La société est dissoute par décision de l'assemblée générale du 24.05.2022.
Nouvelle raison sociale:
UNITRUST HOLDING SA, en liquidation. Par décision de l'assemblée générale du 24.05.2022, les statuts de la société ont été adaptés à la conversion des actions au porteur en actions nominatives de par la loi du 01.05.2021, après la conversion d'office inscrite le 02.06.2021.
Communication aux actionnaires:
pli recommandée ou par courriel. Statuts modifiés le 24.05.2022.
Personne radiée:
Merryweather Jules Henry Ange, administrateur, signature individuelle.
Personne inscrite modifiée:
Wollach David, administrateur, signature individuelle, maintenant à Monaco (MC).
Nouvelles personnes inscrites:
Engel Ronen, de Luzern, à Genève, liquidateur, signature collective à deux;
Merryweather Jean-Luc Henri, de Genève, à Collonge-Bellerive, liquidateur, signature collective à deux.
Autre adresse:
adresse de liquidation: Rue Kléberg 14, c/o Forvest SA, 1201 Genève.
Publication number: HR02-1005202890, Commercial Registry Office Fribourg, (217)
UNITRUST HOLDING SA, à Fribourg, CHE-101.195.438 (FOSC du 27.11.2018, p. 0/1004506733). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: HR02-1004506733, Commercial Registry Office Fribourg, (217)
UNITRUST HOLDING SA, à Fribourg, CHE-101.195.438 (FOSC du 22.12.2017, p. 0/3951741). BDO SA (CH-550-0049632-9) n'est plus organe de révision.
Nouvel organe de révision:
MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève.
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.