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About La Vigie SA
- La Vigie SA has its legal headquarters in Genève and is active. It operates in the sector «Performance of various services».
- The management of the company La Vigie SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.11.2024.
- The Enterprise Identification Number of the company La Vigie SA is the following: CHE-106.088.005.
- Companies with an identical address: BJORN PROJECT SARL, Chêne 5 David Berdah SA, Dalidor SA.
Commercial register information
Entry in the commercial register
11.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.694.997-5
UID/VAT
CHE-106.088.005
Sector
Performance of various services
Purpose (Original language)
Toilettage de chiens et commerce de produits pour la race canine.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Nyon | 12.02.2013 | 18.02.2014 | |
| FIDOMED Société Fiduciaire SA, en liquidation | Satigny | <2004 | 11.02.2013 | |
Other company names
Past and translated company names
- Le Vigie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Vigie 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: HR02-1006169114, Commercial Registry Office Geneva, (660)
La Vigie SA, à Genève (précédemment à Lausanne), CHE-106.088.005 (FOSC du 27.01.2020, p. 0/1004815254).
Communication aux actionnaires:
par écrit (lettre, téléfax ou courrier électronique). Nouveaux statuts du 24.10.2024. Pichard Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Hemsi Jean Claude, de et à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue Henri-Mussard 17, c/o Dalidor SA, 1208 Genève.
Publication number: HR02-1004815254, Commercial Registry Office Geneva, (660)
La Vigie SA, à Genève, CHE-106.088.005 (FOSC du 19.02.2014, p. 0/1355317). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 14.01.2020.
Nouvelle adresse:
Rue des Glacis-de-Rive 1, 1207 Genève.
Publication number: 1355317, Commercial Registry Office Geneva, (660)
La Vigie SA, à Genève, CHE-106.088.005 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 30.10.2013, il est renoncé à un contrôle restreint. MOORE STEPHENS REFIDAR SA (CH-550.1.022.835-9) n'est plus organe de révision.
Hit list
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