• UZS HOLDING SA

    GE
    active
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    Register number: CH-660.2.912.013-4
    Sector: Operation of other financial institutions

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for UZS HOLDING SA

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    Company dossier as PDF

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    About UZS HOLDING SA

    • UZS HOLDING SA with its legal headquarters in Genève is active. UZS HOLDING SA operates in the sector «Operation of other financial institutions».
    • The company was entered in the trade register on 30.10.2013 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2024.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-318.541.509.
    • Next to the company UZS HOLDING SA there are 39 other active companies with an identical address. These include: acnem Investments SA, ARB SA, ARTAN INTERNATIONAL Sàrl.

    Management (1)

    newest board members

    Joseph Eric Riedweg

    newest authorized signatories

    Joseph Eric Riedweg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise et administration de participations à toutes sociétés ou entreprises, ainsi que leurs créations, soit pour son propre compte, soit pour le compte de tiers, à l'exception de participations immobilières en Suisse prohibées par la LFAIE (cf. statuts pour but complet).

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    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: UZS HOLDING 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 240612/2024 - 12.06.2024
    Categories: Change of company address

    Publication number: HR02-1006055425, Commercial Registry Office Geneva, (660)

    UZS HOLDING SA, à Genève, CHE-318.541.509 (FOSC du 02.09.2021, p. 0/1005283316).

    Nouvelle autre adresse:
    Case Postale 1675, 1211 Genève 1.

    Nouvelle adresse:
    Rue de Chantepoulet 11, 1201 Genève.

    SOGC 210902/2021 - 02.09.2021
    Categories: Change in capital

    Publication number: HR02-1005283316, Commercial Registry Office Geneva, (660)

    UZS HOLDING SA, à Genève, CHE-318.541.509 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 100 actions de CHF 5'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par lettre ou par courriel. Nouveaux statuts du 30.03.2021.

    SOGC 213/2013 - 04.11.2013
    Categories: Company foundation

    Publication number: 1160595, Commercial Registry Office Geneva, (660)

    UZS HOLDING SA, à Genève, rue du Cendrier 15, 1201 Genève, CH-660-2912013-4. Nouvelle société anonyme. Statuts du 25.10.2013.

    But:
    prise et administration de participations à toutes sociétés ou entreprises, ainsi que leurs créations, soit pour son propre compte, soit pour le compte de tiers, à l'exception de participations immobilières en Suisse prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 100 actions de CHF 5'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Riedweg Joseph, de Genève, à Confignon, est administrateur unique avec avec signature individuelle. Selon déclaration du 25.10.2013, il est renoncé à un contrôle restreint.

    Hit list

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