• UNIVIM SA

    GE
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    Register number: CH-660.2.023.998-6
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for UNIVIM SA

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    Company dossier as PDF

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    About UNIVIM SA

    • UNIVIM SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Operation of other financial institutions». UNIVIM SA is active.
    • The company was founded on 05.11.1998.
    • The commercial register entry of the company was last modified on 27.08.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of GE is CHE-100.294.902.
    • 3Quarts Sàrl, A-Teg Group Sàrl, A-Teg SA are registered at the same address.

    Management (1)

    newest board members

    Arkady Sarkissov

    newest authorized signatories

    Arkady Sarkissov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Etude, promotion d'investissement, commerce de biens et services essentiellement dans les pays de l'ex-URSS et en Europe de l'Est, acquisition, gestion et vente de valeurs mobilières et immobilières, à l'exclusion de celles prohibées par la LFAIE.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    NORVAN COMPANY Sàrl, en liquidation
    Genève 27.01.2006 31.08.2008
    Fiduciaire Roland Rüegg
    Genève 27.01.2005 26.01.2006
    Fiduciaire Brandt SA
    Genève <2004 26.01.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: UNIVIM 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 210827/2021 - 27.08.2021
    Categories: Change in capital

    Publication number: HR02-1005279512, Commercial Registry Office Geneva, (660)

    UNIVIM SA, à Carouge (GE), CHE-100.294.902 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 200, nominatives.

    SOGC 35/2010 - 19.02.2010
    Categories: Miscellaneous changes

    Publication number: 5505502, Commercial Registry Office Geneva, (660)

    UNIVIM SA, à Carouge (GE), CH-660-2023998-6 (FOSC du 01.09.2008, p. 9/4632386).

    Nouvelle adresse:
    place du Rondeau 7, 1227 Carouge GE.

    SOGC 168/2008 - 01.09.2008
    Categories: Miscellaneous changes

    Publication number: 4632386, Commercial Registry Office Geneva, (660)

    UNIVIM SA, à Carouge (GE), CH-660-2023998-6, étude, promotion d'investissement, etc. (FOSC du 04.06.2008, p. 9/4506126). NORVAN COMPANY Sàrl n'est plus organe de révision.

    Hit list

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