Reports for UNIVOX SA
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About UNIVOX SA
- UNIVOX SA from Genève operates in the sector «Trading with various goods» and is active.
- The management of the company UNIVOX SA consists of 4 persons. The foundation of the company took place on 20.07.2006.
- The company has last changed their commercial register entry on 17.05.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company UNIVOX SA is the following: CHE-113.033.297.
- There are 5 other active companies registered at the same address. 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
Trading with various goods
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.