Umanova SA

Umanova SA, public limited company in Vernier (GE), software and IT. Registration active in the commercial register since 2025. Latest publication: Nov. 21, 2025. UID CHE-116.376.032.

Umanova provides customised IT services and solutions to reduce costs and create new ventures.¹

Commercial register

Legal form: Public limited company
Registered office: Place Casa-Bamba 1-3, 1219 Châtelaine
Share capital: CHF 100,000
UID: CHE-116.376.032
Registered since: 2025
Registered purpose (original language): Toute prestation dans le domaine de l'informatique et des télécommunications (cf. statuts pour but complet).

All 8 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Address changed · Seat moved Nov. 21, 2025

Umanova SA, à Genève, CHE-116.376.032 (FOSC du 09.01.2024, p. 0/1005929880). Nouveau siège: Vernier, Place Casa-Bamba 1-3, 1219 Châtelaine. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.11.2025. Autre adresses radiée: route de Malagnou 38A, 1208 Genève.
Officers changed Jan. 9, 2024

Umanova SA, à Genève, CHE-116.376.032 (FOSC du 19.06.2019, p. 0/1004655343). Häuselmann Lukas n'est plus administrateur; ses pouvoirs sont radiés.
Officers changed June 19, 2019

Umanova SA, à Genève, CHE-116.376.032 (FOSC du 25.06.2018, p. 0/4312281). Graf Eric n'est plus administrateur; ses pouvoirs sont radiés. Häuselmann Lukas, d'Oberwil bei Büren, à Schlieren et Kurelic Luka, d'Italie, à Carouge GE, sont membres du conseil d'administration, tous deux avec signature individuelle.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.