Reports for V.D. Valcon Constructions SA
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About V.D. Valcon Constructions SA
- V.D. Valcon Constructions SA is currently active and the industry «General structural engineering». The legal headquarters are in Château-d'Oex.
- The management consists of 2 persons. The company was entered in the trade register on the 30.01.1996.
- The commercial register entry of the company was last modified on 27.03.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-108.466.897.
Commercial register information
Entry in the commercial register
30.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Château-d'Oex
Commercial Registry Office
VD
Commercial register number
CH-550.0.080.192-8
UID/VAT
CHE-108.466.897
Sector
General structural engineering
Purpose (Original language)
Construction d'immeubles en tous genres, importation et commercialisation de matériaux de construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 08.03.2000 | ||
Other company names
Past and translated company names
- Coltof René Constructions SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.
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.