Ubi Games SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.914.716
Calendar
Date of incorporation:
7/26/2000
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Office:
Lausanne
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Legal Form:
limited
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Capital:
26'000 actions nominatives de CHF 100.

Previous Company Names

  • Gameloft SA
  • Ubi Soft entertainment SA
  • Ubi Games SA

Management

Male

Yves de Miéville

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Lausanne

Liquidateur

Signature individuelle

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Fiduconsult Audit SA

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Fribourg

Organe de révision

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Olivier Chauffat

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Grandvaux

Adm. président

Signature individuelle

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Yves

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Saint-Mandé

Adm. président

Signature individuelle

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Female

Christiane Chauffat

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Grandvaux

Adm. secrétaire

Signature individuelle

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Male

René Miéville

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Jouxtens-Mézery

Adm. secrétaire

Signature collective à 2

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Male

Gilbert de Miéville

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Romanel-sur-Lausanne

Adm.

Signature individuelle

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Christian Guillemot

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Malestroit

Adm.

Signature individuelle

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Male

Serge Reichen

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Paudex

Adm.

Signature collective à 2

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Male

Heinz Zehnder

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Lausanne

Adm.

Signature collective à 2

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Fiduconsult Fidyver SA

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Montagny-près-Yverdon

Organe de révision

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FIDYVER SA

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Montagny-près-Yverdon

Organe de révision

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PricewaterhouseCoopers S.A.

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Pully

Organe de révision

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Sandra

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Gland

Directrice

Signature individuelle

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Sandra

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Bretigny-sur-Morrens

Directrice

Signature individuelle

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Ralf Wirsing

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Leverkusen

Signature individuelle

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Sandra Baudois

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Assens

Procuration collective à 2

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Gil Grandjean

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Mont-sur-Lausanne

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin d'Entre-Bois 31
Additional addresses
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Chemin des Paleyres 5
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Avenue de Boveresses 46

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2273402.02.202407.02.20241005955344
3511414.03.201919.03.20191004591190
4289512.02.201815.02.20184059265
5775008.05.201711.05.20173516395
61309305.09.201410.09.20141707855
7263217.02.201420.02.20141358081
81503707.10.201310.10.20131121419
91294812.09.201217.09.20126851296
101195821.07.201126.07.201117/6272324

Company Purpose

représentation dans le domaine de l'informatique