Reports for Voltimum SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Voltimum SA
- Voltimum SA in Vernier is a Company limited by shares (AG) from the sector «Advertising services». Voltimum SA is active.
- The management has %s active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.07.2022.
- Voltimum SA is registered in the Canton of GE under the UID CHE-109.040.259.
- ALIANCO SA, Bee'z Solutions Sàrl, EHSCO International Sàrl have the same address as Voltimum SA.
Management (6)
newest board members
Asa Ellinor Maria Wilhelmsson,
Farrukh Shad,
Augustin Laurent-Bellue,
Federico Feliziani,
Wolfgang Schickbauer
newest authorized signatories
Asa Ellinor Maria Wilhelmsson,
Farrukh Shad,
Augustin Laurent-Bellue,
Federico Feliziani,
Wolfgang Schickbauer
Commercial register information
Entry in the commercial register
18.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.032.001-3
UID/VAT
CHE-109.040.259
Sector
Advertising services
Purpose (Original language) Customise the company purpose with just a few clicks.
Établir, maintenir et exploiter un ou plusieurs portail(s) Internet pour le marketing d'équipements électriques et de produits dérivés pour l'industrie de construction et de fournir les informations et services s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 27.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 25.05.2001 | 26.07.2022 | |
Other company names
Past and translated company names
- Voltimum Ltd
- Voltimum AG
Ownership structure
Holdings
Newest SOGC notifications: Voltimum 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: HR02-1005530568, Commercial Registry Office Geneva, (660)
Voltimum SA, à Vernier, CHE-109.040.259 (FOSC du 20.09.2021, p. 0/1005295028). Création d'un capital-participation par conversion de 26'738 actions de CHF 10, nominatives, liées selon statuts, en 26'738 bons de participation de CHF 10, nominatifs, liés selon statuts.
Capital-actions:
CHF 5'080'270, entièrement libéré, divisé en 508'027 actions de CHF 10, nominatives, liées selon statuts.
Capital-participation:
CHF 267'380, libéré à concurrence de CHF 267'380, divisé en 26'738 bons de CHF 10, nominatifs, liés selon statuts. Statuts modifiés le 22.06.2022, y compris sur des points non soumis à publication. "PricewaterhouseCoopers SA" n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
Publication number: HR02-1005295028, Commercial Registry Office Geneva, (660)
Voltimum SA, à Vernier, CHE-109.040.259 (FOSC du 09.08.2021, p. 0/1005267588). Les pouvoirs de Szczensny Christian sont radiés.
Publication number: HR02-1005267588, Commercial Registry Office Geneva, (660)
Voltimum SA, à Vernier, CHE-109.040.259 (FOSC du 14.07.2020, p. 0/1004936949). Wilhelmsson Asa Ellinor Maria, de Suède, à Veberöd, SWE, est membre du conseil d'administration avec signature collective à deux.
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.