Address
Rue Eugène-Marziano 33
1227 Les Acacias
Reports for Vial & Wicki SA
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 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 Vial & Wicki SA
- Vial & Wicki SA in Les Acacias is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Vial & Wicki SA is active.
- Vial & Wicki SA was founded on 07.09.1989.
- The most recent commercial register change was made on 01.07.2022. You can find all changes under «Notifications».
- In the commercial register the company Vial & Wicki SA is registered under the UID CHE-102.526.549.
- On the same address as Vial & Wicki SA there are 17 other active companies registered. These include: electric & IT SA, Emaloja Sàrl, GE-DEMOLITION SARL.
Commercial register information
Entry in the commercial register
07.09.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.845.989-8
UID/VAT
CHE-102.526.549
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation des immeubles appartenant à la société
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Florence Rivollet | Thônex | 03.12.2007 | 22.02.2018 | |
| Fiducap Société Fiduciaire SA | Carouge (GE) | <2004 | 02.12.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Vial & Wicki SA
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: HR02-1005510711, Commercial Registry Office Geneva, (660)
Vial & Wicki SA, à Genève, CHE-102.526.549 (FOSC du 23.02.2018, p. 0/4075215). Wicki Eric n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Wicki Denis, nommé président, et Rivollet Florence, lesquels signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens.
Publication number: 4075215, Commercial Registry Office Geneva, (660)
Vial & Wicki SA, à Genève, CHE-102.526.549 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
exploitation des immeubles appartenant à la société (cf. statuts pour but complet).
Communication aux actionnaires:
lettre recommandée (convocations) ou courrier, fax ou email (communications). Nouveaux statuts du 19.02.2018. Selon déclaration du 19.02.2018, il est renoncé à un contrôle restreint. Rivollet Florence n'est plus organe de révision et est nommée administratrice avec signature collective à deux. L'administrateur Wicki Denis, jusqu'ici secrétaire, continue de signer collectivement à deux.
Publication number: 4228238, Commercial Registry Office Geneva, (660)
Vial & Wicki SA, à Genève, CH-660-0845989-8, travaux de menuiserie, etc. (FOSC du 03.02.2005, p. 6). 'Fiducap Société Fiduciaire SA' n'est plus organe de révision.
Nouvel organe de révision:
Rivollet Florence, à Thônex.
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.