• Utina SA

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    Register number: CH-670.3.000.601-3
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Utina SA

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    Company dossier as PDF

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    About Utina SA

    • Utina SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Utina SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Utina SA consists of 2 persons. The foundation of the company took place on 31.01.1961.
    • The company has last changed their commercial register entry on 13.04.2022, under «Notifications» you will find all changes.
    • In the commercial register the company Utina SA is registered under the UID CHE-102.436.509.
    • The address is identical with 33 other active companies. These include: Be CSP Suisse SA, Beja Immobilier SA, Bernard Nicod Conseils SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Exécution de fonctions administratives de toutes natures, acquisition, vente et administration de biens immobiliers et titres hypothécaires, ainsi que la participation à d'autres entreprises similaires.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Verifid Révision SA
    Genève 24.03.2015 10.11.2021
    Cabinet Fiduciaire et Fiscal Jacques A. Gilliéron S.A. en liquidation
    Granges-Paccot 29.05.2013 23.03.2015
    Anagest Révision SA
    Villars-sur-Glâne 29.09.2009 28.05.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Utina S.A.
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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: Utina 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

    SOGC 220413/2022 - 13.04.2022
    Categories: Change in management

    Publication number: HR02-1005450533, Commercial Registry Office Vaud, (550)

    Utina SA, à Lausanne, CHE-102.436.509 (FOSC du 11.11.2021, p. 0/1005332213). La procuration de Santisi Lorenzo est éteinte.

    SOGC 211111/2021 - 11.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005332213, Commercial Registry Office Vaud, (550)

    Utina SA, à Lausanne, CHE-102.436.509 (FOSC du 26.04.2021, p. 0/1005160143). Selon déclaration du 30.10.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.

    SOGC 210426/2021 - 26.04.2021
    Categories: Change in capital

    Publication number: HR02-1005160143, Commercial Registry Office Vaud, (550)

    Utina SA, à Lausanne, CHE-102.436.509 (FOSC du 15.04.2019, p. 0/1004611075). Statuts modifiés le 12.04.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires.

    Hit list

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