ULTRA LABEL FOOD SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.740.914
Calendar
Date of incorporation:
12/18/1980
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Office:
Carouge (GE)
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Legal Form:
limited
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Capital:
63'000 actions de CHF 10, nominatives, liées selon statuts (augmentation ordinaire)

Previous Company Names

  • Emile Spahni SA
  • Label Viande SA
  • ULTRA LABEL FOOD SA

Management

Male

Van Dinh

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Troinex

Adm.

Signature individuelle

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Male

Dominique Grosbéty

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Cartigny

Commissaire

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Unifid SA

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Genève

Organe de révision

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Serge Nordmann

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Genève

Adm. président

Signature individuelle

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Male

Arnaud Visinoni

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Perrignier, FR

Adm. secrétaire

Signature individuelle

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Male

Jean-Jacques Vecchio

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Veyrier

Adm.

Signature individuelle

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Arnaud Visoni

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Perrignier

Adm.

Signature individuelle

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Caversham SA

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Organe de révision

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Duchosal Berney SA

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Genève

Organe de révision

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GVA Fiduciary Services SA

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Veyrier

Organe de révision

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Mayo Associates SA

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Genève

Organe de révision

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Laurent

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Saint-Julien-en-Genevois

Directeur

Signature collective à 2

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Pascal

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Lullin

Procuration collective à 2

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Female

Catherine Damiani

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Arbusigny, FR

Procuration collective à 2

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Male

James Villemaine

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Brenthonne, FR

Procuration collective à 2

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Address & Locations

Primary Address

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rue Blavignac 10, 1227 Carouge GE
Additional addresses
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avenue Industrielle 4-6
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rue Blavignac 5

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3268903.02.202506.02.20251006250004
41856024.09.202427.09.20241006140525
52347523.09.202128.09.20211005300701
61968511.11.202016.11.20201005023929
710702.01.201805.01.20183969729
8276112.02.201617.02.20162673559
9232005.02.201610.02.20162659289
101473416.09.201521.09.20152382617

Company Purpose

commerce de produits carnés (cf. statuts pour but complet).