• Ubik S.A.

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    Register number: CH-550.0.169.344-1
    Sector: IT services

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ubik S.A.

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    Company dossier as PDF

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    About Ubik S.A.

    • Ubik S.A. has its legal headquarters in Coppet and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management has one active person registered.
    • On the 26.06.2009 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Ubik S.A. is registered in the Canton of VD under the UID CHE-106.598.915.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    transformation, adaptation et commerce de tous outils et matériel du domaine de l'informatique; conseil consultant et réalisateur auprès de toutes entreprises.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fival SA
    Lutry <2004 25.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Ubik SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ubik S.A.

    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 121/2009 - 26.06.2009
    Categories: Miscellaneous changes

    Publication number: 5094994, Commercial Registry Office Vaud, (550)

    Ubik S.A., à Coppet, CH-550-0169344-1, transformation, adaptation et commerce de tous outils et matériel du domaine de l'informatique (FOSC du 20.01.2005, p. 18/2650624).

    Nouveau domicile:
    chemin du Signal 22, c/o Mathias Zajaczkowski, 1296 Coppet. Statuts modifiés le 17 juin 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 17 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Schneebeli François n'est plus administrateur;
    sa signature est radiée.

    Novuel administrateur avec signature individuelle:
    Zajaczkowski Mathias, de France, à Coppet. Fival SA n'est plus organe de révision.

    Rectificatif:
    la graphie exacte de la raison de commerce est: UBIK SA.

    SOGC 14/2005 - 20.01.2005
    Categories: Miscellaneous changes

    Publication number: 2650624, Commercial Registry Office Vaud, (550)

    Ubik S.A., à Nyon, CH-550-0169344-1, transformation et commerce d'outils et matériel dans le domaine de l'informatique (FOSC du 29.07.2004, p. 14). Statuts modifiés le 7 janvier2005. Siège transféré à Coppet, route de Tannay 25, c/o Mathias Zajaczkowski.

    SOGC 145/2004 - 29.07.2004
    Categories: Miscellaneous changes

    Publication number: 2382238, Commercial Registry Office Vaud, (550)

    Ubik S.A., à Nyon, transformation, adaptation et commerce de tous outils et matériel du domaine de l'informatique (FOSC du 10.03.2003, p. 15). Meigniez Paul n'est plus administrateur;
    sa signature est radiée. Le président Schneebeli François reste seul administrateur et continue à signer individuellement.

    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.

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