• V.D. Valcon Constructions SA

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    Register number: CH-550.0.080.192-8
    Sector: General structural engineering

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About V.D. Valcon Constructions SA

    • V.D. Valcon Constructions SA with its legal headquarters in Château-d'Oex is active. V.D. Valcon Constructions SA operates in the sector «General structural engineering».
    • The management of the company V.D. Valcon Constructions SA consists of 2 persons. The foundation of the company took place on 30.01.1996.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.03.2023.
    • V.D. Valcon Constructions SA is registered in the Canton of VD under the UID CHE-108.466.897.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Construction d'immeubles en tous genres, importation et commercialisation de matériaux de construction.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gefid Conseils SA
    Marly 08.03.2000

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    Other company names

    Source: SOGC

    Past and translated company names

    • Coltof René Constructions SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: V.D. Valcon Constructions 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

    SOGC 27.03.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005710156, Commercial Registry Office Vaud

    V.D. Valcon Constructions S.A., à Château-d'Oex, CHE-108.466.897 (FOSC du 08.06.2021, p. 0/1005210326). van der Valk Nick, des Pays-Bas, à Gilze en Rijen (Pays-Bas), est membre président du conseil d'administration avec signature individuelle.

    SOGC 210608/2021 - 08.06.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005210326, Commercial Registry Office Vaud, (550)

    V.D. Valcon Constructions S.A., à Château-d'Oex, CHE-108.466.897 (FOSC du 09.12.2019, p. 0/1004778502). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 11.05.2021 les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 11.05.2021.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions nominatives de CHF 2'000, avec restrictions quant à la transmissibilité selon statuts. van der Valk Carlita n'est plus administratrice;
    sa signature est radiée.

    SOGC 191209/2019 - 09.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004778502, Commercial Registry Office Vaud, (550)

    V.D. Valcon Constructions S.A., à Château-d'Oex, CHE-108.466.897 (FOSC du 18.05.2018, p. 0/4237951). L'organe de révision Fiduciaire Jordan S.A. a modifié sa raison de commerce en Gefid Conseils SA (CHE-107.877.335), et a transféré son siège à Marly.

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