Reports for Voltimum SA
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About Voltimum SA
- Voltimum SA has its legal headquarters in Vernier, is active and operates in the sector «Advertising services».
- The management of the company Voltimum SA consists of 6 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.09.2025.
- The company Voltimum SA is registered under the UID CHE-109.040.259.
- There are 18 other active companies registered at the same address. These include: 99pourcents SNC, ALIANCO SA, Amaral & Goerung Associées Sàrl.
Management (6)
newest board members
Ranu Bisoen,
Farrukh Shad,
Augustin Laurent-Bellue,
Federico Feliziani,
Wolfgang Schickbauer
newest authorized signatories
Ranu Bisoen,
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)
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
Branches (0)
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: HR02-1006439320, Commercial Registry Office Geneva, (660)
Voltimum SA, à Vernier, CHE-109.040.259 (FOSC du 27.07.2022, p. 0/1005530568). Wilhelmsson Asa Ellinor Maria n'est plus administratrice;
ses pouvoirs sont radiés. Bisoen Ranu, des Pays-Bas, à Arnhem, NLD, est membre du conseil d'administration avec signature collective à deux.
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.
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.