Reports for Utina SA
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About Utina SA
- Utina SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of one person. The company was entered in the trade register on the 31.01.1961.
- The most recent commercial register change was made on 11.03.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.436.509.
- Companies with an identical address: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
31.01.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-670.3.000.601-3
UID/VAT
CHE-102.436.509
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exécution de fonctions administratives de toutes natures, acquisition, vente et administration de biens immobiliers et titres hypothécaires, ainsi que la participation à d'autres entreprises similaires.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 24.03.2015 | 10.11.2021 | |
| Cabinet Fiduciaire et Fiscal Jacques A. Gilliéron S.A. en liquidation | Granges-Paccot | 29.05.2013 | 23.03.2015 | |
| Anagest Révision SA | Villars-sur-Glâne | 29.09.2009 | 28.05.2013 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Utina 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: HR02-1006279144, Commercial Registry Office Vaud, (550)
Utina SA, à Lausanne, CHE-102.436.509 (FOSC du 13.04.2022, p. 0/1005450533). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1006279328, Commercial Registry Office Geneva, (660)
Utina SA, précédemment à Lausanne, CHE-102.436.509 (FOSC du 13.04.2022, p. 0/1005450533).
Nouveau siège:
Genève, Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Communication aux actionnaires:
par courrier écrit ou courrier électronique. Nouveaux statuts du 25.02.2025. Santisi Pietro n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005450533, Commercial Registry Office Vaud, (550)
Utina SA, à Lausanne, CHE-102.436.509 (FOSC du 11.11.2021, p. 0/1005332213). La procuration de Santisi Lorenzo est éteinte.
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.