Reports for Voltimum SA
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About Voltimum SA
- Voltimum SA from Vernier operates in the sector «Advertising services» and is active.
- The company was founded on 18.05.2001.
- The last commercial register change was made on 27.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Voltimum SA is registered in the Canton of GE under the UID CHE-109.040.259.
- Companies with an identical address: 99pourcents SNC, ALIANCO SA, Amaral & Goerung Associées Sàrl.
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)
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: HR02-1005530568, 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.