UBIS SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.755.057
Calendar
Date of incorporation:
2/6/2006
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives, liées selon statuts

Previous Company Names

  • UBIS SA
  • UBIS SA - University of Business and International Studies

Management

Female

Cathleen Raffaeli

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Boca Raton, US

Adm. présidente

Signature individuelle

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Male

Richard Col

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Genève

Adm.

Signature individuelle

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Female

Oksana Malysheva

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Austin, US

Adm.

Signature individuelle

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Béat Jenny

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Bernex

Adm. président

Signature individuelle

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Cathleen Raffaeli

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Pound Ridge, NY USA

Adm. présidente

Signature individuelle

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Roberto

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Pregny-Chambésy

Adm. directeur

Signature individuelle

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Male

Christian Daujat

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Leysin

Adm.

Signature individuelle

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Patrick Faniel

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Genève

Adm.

Signature individuelle

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Anne-Liis Lääne-Sáez

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Genève

Adm.

Signature individuelle

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David Larson

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Nyon

Adm.

Signature individuelle

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Oksana Malysheva

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Wilmette

Adm.

Signature individuelle

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Female

Marina Papadopoulou

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Lutry

Adm.

Signature individuelle

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John J. Jr.

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Pound Ridge, NY USA

Adm.

Signature individuelle

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Florence

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Concord

Adm.

Signature individuelle

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Alan Green

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Zurich

Adm.

Signature collective à 2

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Frank

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Fort Myers

Adm.

Signature collective à 2

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Karen Saddler

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Gland

Adm.

Signature collective à 2

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Laura Noone

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Tempe

Adm.

Sans signature

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Roberto

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Gex

Sec. hors cons.

Sans signature

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Fiduciaire Heller SA

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Nyon

Organe de révision

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Address & Locations

Primary Address

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Rue de l'Athénée 40, 1206 Genève
Additional addresses
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rue du Mont-Blanc 20
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place de Chevelu 6
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rue du Cendrier 15, 1201 Genève
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rue de Lausanne 45-47 A, 1201 Genève
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avenue Blanc 46, 1202 Genève
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rue de Lausanne 94, 1202 Genève
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avenue Blanc 46, 1202 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2180723.01.202528.01.20251006240789
31989709.10.202414.10.20241006153744
41326403.07.202408.07.20241006078865
51265126.06.202401.07.20241006072142
61660406.09.202311.09.20231005835553
72050309.11.202214.11.20221005604012
81272106.07.202211.07.20221005518161
92089623.08.202126.08.20211005278592
101449221.06.202124.06.20211005227789

Company Purpose

établissement et gestion d'un établissement privé de formation supérieure délivrant des diplômes de "associate" "bachelor" et "master"; développer toute offre de formation pré ou post universitaire ainsi que celle dédiée aux besoins des entreprises.