Reports for UP SA, Genève
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About UP SA, Genève
- UP SA, Genève is currently active and the industry «Trading with machines». The legal headquarters are in La Croix-de-Rozon.
- UP SA, Genève has 2 persons entered in its management.
- The company has last modified its commercial register entry on 16.02.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-100.105.177.
- The address is identical with 5 other active companies. These include: A.S Bois Sàrl, Manuel Pedro & Cie Sàrl, Pedro Manuel & Pires Ferreira Sàrl.
Commercial register information
Entry in the commercial register
07.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bardonnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.765.984-0
UID/VAT
CHE-100.105.177
Sector
Trading with machines
Purpose (Original language)
Vente et location d'engins de travail, tels que plateformes élévatrices mobiles de personnes (PEMP), ainsi que d'autres appareillages de montage et de fabrication, et tous produits et articles dans le domaine de la construction, à l'exclusion des échelles et échafaudages.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 04.10.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 09.10.2019 | 03.10.2022 | |
| Fiduciaire Verifid SA | Genève | <2004 | 08.10.2019 | |
Other company names
Past and translated company names
- UP SA Lancy
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: UP SA, Genève
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: HR02-1005963907, Commercial Registry Office Geneva, (660)
UP SA, Genève, à Bardonnex, CHE-100.105.177 (FOSC du 02.11.2022, p. 0/1005596193). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 400'000 par l'émission de 35'790 actions de CHF 1, à droit de vote privilégié, et 26'421 actions de CHF 10, ordinaires, toutes nominatives, liées selon statuts et munies d'un droit de préemption statutaire, entièrement libérées en espèces pour 19'260 actions de CHF 1, à droit de vote privilégié et 4'074 actions de CHF 10, ordinaires, et par compensation de créances à hauteur de CHF 240'000 pour 16'530 actions de CHF 1, à droit de vote privilégié et 22'347 actions de CHF 10, ordinaires.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 47'720 actions de CHF 1, à droit de vote privilégié, et 35'228 actions de CHF 10, ordinaires, tous nominatives, liées selon statuts et munies d'un droit de préemption statutaire. Statuts modifiés le 05.02.2024.
Publication number: HR02-1005596193, Commercial Registry Office Geneva, (660)
UP SA, Genève, à Plan-les-Ouates, CHE-100.105.177 (FOSC du 04.10.2022, p. 0/1005575440).
Nouveau siège:
Bardonnex, Route de Gratillet 15, 1257 La Croix-de-Rozon. Statuts modifiés le 24.10.2022.
Publication number: HR02-1005575440, Commercial Registry Office Geneva, (660)
UP SA, Genève, à Plan-les-Ouates, CHE-100.105.177 (FOSC du 08.04.2020, p. 0/1004868734). Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424), 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.