Reports for UNIVOX SA
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About UNIVOX SA
- UNIVOX SA is a Company limited by shares (AG) with its legal headquarters in Genève. UNIVOX SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company UNIVOX SA consists of 4 persons.
- On the 17.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.033.297.
- On the same address as UNIVOX SA there are 5 other active companies registered. These include: Financial and Marketing Consultants SA, Hôtels Intercontinental, Genève SA, Olsimer SA.
Management (4)
newest board members
Georges Zakar,
Jacques Jeanbart,
Thach Ngo-Quang,
Saud Abdulaziz A Alsulaiman
newest authorized signatories
Georges Zakar,
Jacques Jeanbart,
Thach Ngo-Quang,
Saud Abdulaziz A Alsulaiman
Commercial register information
Entry in the commercial register
20.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.729.006-9
UID/VAT
CHE-113.033.297
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer toutes opérations dans le domaine immobilier, soit vente, achat, courtage, gestion, à l'exclusion de toutes opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 17.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 22.10.2009 | 16.05.2023 | |
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: UNIVOX 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: HR02-1005749070, Commercial Registry Office Geneva, (660)
UNIVOX SA, à Genève, CHE-113.033.297 (FOSC du 30.11.2021, p. 0/1005346034). Société Fiduciaire et d'Etudes Fiscales n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Publication number: HR02-1005346034, Commercial Registry Office Geneva, (660)
UNIVOX SA, à Genève, CHE-113.033.297 (FOSC du 20.06.2019, p. 0/1004656432). Zakar Joseph n'est plus administrateur;
ses pouvoirs sont radiés. Zakar Georges, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004656432, Commercial Registry Office Geneva, (660)
UNIVOX SA, à Genève, CHE-113.033.297 (FOSC du 13.07.2017, p. 0/3643831). Al Sulaiman Saud est maintenant domicilié à Dubaï, ARE.
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.