ULTIMA CAPITAL SA
Company Overview
Management
Jean Verlaine
Canach, LU
Chairperson of the board
Joint signing authority (any two to sign)
Alon Bar
Ramat Hasharon, IL
Member of the board
Joint signing authority (any two to sign)
Ioannou Stavros
Limassol, CY
Member of the board
Joint signing authority (any two to sign)
István Réczicza
Budapest, HU
Member of the board
Joint signing authority (any two to sign)
Martin Vossen
Vacallo
Member of the management board
Joint signing authority (any two to sign)
Sven Flory
Horgen
Having right to sign
Joint signing authority (any two to sign)
Victor Blanc
Genève
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22805 | 10.12.2025 | 1006512808 | 15.12.2025 | 1006512808 |
| 2 | 15527 | 28.08.2025 | 1006422601 | 02.09.2025 | 1006422601 |
| 3 | 14055 | 31.07.2025 | 1006402067 | 06.08.2025 | 1006402067 |
| 4 | 11679 | 30.06.2025 | 1006372663 | 02.07.2025 | 1006372663 |
| 5 | 9939 | 03.06.2025 | 1006350109 | 06.06.2025 | 1006350109 |
| 6 | 22125 | 27.12.2024 | 1006219582 | 31.12.2024 | 1006219582 |
| 7 | 16208 | 26.09.2024 | 1006142247 | 01.10.2024 | 1006142247 |
| 8 | 7491 | 01.05.2024 | 1006025541 | 06.05.2024 | 1006025541 |
| 9 | 2438 | 09.02.2024 | 1005960870 | 14.02.2024 | 1005960870 |
| 10 | 15626 | 29.09.2023 | 1005852029 | 04.10.2023 | 1005852029 |
Company Purpose
Verwaltung von Beteiligungen, einschliesslich deren Erwerb und Verkauf, an Unternehmen aller Art im In- und Ausland, insbesondere im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten