Reports for Univest Finance SA
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About Univest Finance SA
- Univest Finance SA from Grand-Lancy operates in the sector «Operation of investment companies» and is active.
- Univest Finance SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.01.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.016.464.
- Arcana Center Sàrl, Association pour le Centre de Bilan du Canton de Genève, AUTARD DECOR SARL are registered at the same address.
Commercial register information
Entry in the commercial register
15.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.277.998-3
UID/VAT
CHE-101.016.464
Sector
Operation of investment companies
Purpose (Original language)
Achat, détention et vente de participations, à l'exclusion de participations immobilières en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMG PARTNER SA | Lancy | 30.12.2002 | ||
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: Univest Finance 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: HR02-1006231935, Commercial Registry Office Geneva, (660)
Univest Finance SA, à Genève, CHE-101.016.464 (FOSC du 27.08.2021, p. 0/1005279511).
Nouveau siège:
Lancy, Place de Pont-Rouge 5, c/o Revidor - Société Fiduciaire SA, 1212 Grand-Lancy.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1005279511, Commercial Registry Office Geneva, (660)
Univest Finance SA, à Genève, CHE-101.016.464 (FOSC du 23.06.2021, p. 0/1005226557). 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:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 1'500 actions de CHF 100, nominatives.
Publication number: HR02-1005226557, Commercial Registry Office Geneva, (660)
Univest Finance SA, à Genève, CHE-101.016.464 (FOSC du 31.03.2014, p. 0/1425275). Millet Jean-François est maintenant domicilié à Paris, FRA.
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.