Reports for UNITEG INVESTMENTS ONE SARL
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 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 UNITEG INVESTMENTS ONE SARL
- UNITEG INVESTMENTS ONE SARL with its legal headquarters in Genève is active. UNITEG INVESTMENTS ONE SARL operates in the sector «Production of comestibles».
- There are %s active persons registered in the management.
- The company has last modified its commercial register entry on 06.09.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.569.675.
- There are 3 other active companies that have registered an identical address. These include: Bastion Management Sàrl, The Woodward (Geneva) Sàrl, UNITEG HOLDING SARL.
Management (5)
Executive board
newest authorized signatories
Atef Anthony Merhej,
Charles Giambiasi,
Cathy Eloy,
Basile Kawkabani
Commercial register information
Entry in the commercial register
13.04.2007
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.894.007-0
UID/VAT
CHE-113.569.675
Sector
Production of comestibles
Purpose (Original language) Customise the company purpose with just a few clicks.
Effectuer et réaliser tous types d'investissements, d'engeneering, de financement et de management dans les domaines de l'hôtellerie et du tourisme. Exploitation de chocolateries, confiseries, tea-rooms et tous commerces de produits alimentaires, notamment sous les marques 'STETTLER', 'NAMACHOCO' et 'KALIKALI'.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 26.09.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Comte & Associés SA, en liquidation | Carouge (GE) | 19.04.2007 | 25.09.2011 | |
Other company names
Past and translated company names
- UNITEG INVESTMENTS ONE SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
19.11.1992 | active | 02273/1992 |
| NAMACHOCO | 16.11.1989 | active | 04854/1989 |
Newest SOGC notifications: UNITEG INVESTMENTS ONE SARL
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: HR02-1005556114, Commercial Registry Office Geneva, (660)
UNITEG INVESTMENTS ONE SARL, à Genève, CHE-113.569.675 (FOSC du 22.11.2021, p. 0/1005339598).
Nouvelle adresse:
Rue de l'Ancien-Port 4A, 1201 Genève.
Publication number: HR02-1005339598, Commercial Registry Office Geneva, (660)
UNITEG INVESTMENTS ONE SARL, à Genève, CHE-113.569.675 (FOSC du 10.02.2021, p. 0/1005097572). Aldunate Christophe n'est plus gérant;
ses pouvoirs sont radiés. Les gérants Merhej Atef, nommé président, et Kawkabani Basile, jusqu'ici président, signent désormais collectivement à deux. Giambiasi Charles, de France, à Thoiry, FRA, est gérant avec signature collective à deux.
Publication number: HR02-1005097572, Commercial Registry Office Geneva, (660)
UNITEG INVESTMENTS ONE SARL, à Genève, CHE-113.569.675 (FOSC du 04.12.2019, p. 0/1004775024). Merhej Atef, de Crans-près-Céligny, à Genève, est gérant avec signature individuelle.
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.