Age of the company
38 yearsCapital in CHF
500'000Active brands
0Reports for V33 (Suisse) S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout V33 (Suisse) S.A.
- V33 (Suisse) S.A. with its legal headquarters in Gland is a Company limited by shares (AG) from the sector «Trading with various goods». V33 (Suisse) S.A. is active.
- The company was founded on 25.04.1986.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.03.2022.
- The company V33 (Suisse) S.A. is registered under the UID CHE-103.574.255.
- Companies with the same address as V33 (Suisse) S.A.: All Elements Sàrl, AUTOC.CH Sàrl, BeNN International SA.
Management (3)
newest board members
Marie Emilie Charlotte Fidèle Seriset-de Grivel,
Patrick Jean Francis Perseghini,
Jérôme de Grivel
newest authorized signatories
Marie Emilie Charlotte Fidèle Seriset-de Grivel,
Patrick Jean Francis Perseghini,
Jérôme de Grivel
Commercial register information
Entry in the commercial register
25.04.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-217.0.230.480-3
UID/VAT
CHE-103.574.255
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat et vente en gros de vernis et couleurs, import-export, ainsi que toutes activités en rapport avec son but. Elle peut procéder à des opérations immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconseils SA | Estavayer | 28.05.2004 | 15.03.2022 | |
| Fiduciaire Brusco S.A. en liquidation | Romont (FR) | <2004 | 27.05.2004 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: V33 (Suisse) S.A.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005428510, Commercial Registry Office Vaud, (550)
V33 (Suisse) S.A., à Gland, CHE-103.574.255 (FOSC du 11.03.2016, p. 0/2718969). Statuts modifiés le 08.03.2022.
Communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Leseute Bertrand et Coduto Leonardo ne sont plus administrateurs;
leur signature est radiée. de Grivel (nom d'usage Seriset-de Grivel) Marie Emilie Charlotte Fidèle, de France, à Macornay (France), présidente, avec signature individuelle, et Perseghini Patrick Jean Francis, de Pura, à Estavayer, avec signature individuelle, sont membres du conseil d'administration. Selon déclaration du 08.03.2022, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduconseils SA (CH-217-1002242-7) n'est plus organe de révision.
Publication number: 2718969, Commercial Registry Office Vaud, (550)
V33 (Suisse) S.A., à Payerne, CHE-103.574.255 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 28 janvier 2016. Siège transféré à Gland.
Nouvelle adresse:
chemin du Vernay 74, 1196 Gland. Coduto Leonardo est maintenant à Borex.
Publication number: 1253985, Commercial Registry Office Vaud, (550)
V33 (Suisse) S.A., à Payerne, CHE-103.574.255 (FOSC du 06.05.2011, p. 0/6151596). Reyx Christophe n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature individuelle:
Leseute Bertrand, président, et de Grivel Jérôme, tous deux de France, à Lons-le-Saunier (France).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.