Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for VACCA RESINES ET BATIMENT SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout VACCA RESINES ET BATIMENT SA
- VACCA RESINES ET BATIMENT SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Meyrin.
- There are 5 active persons registered in the management.
- The company has last modified its commercial register entry on 11.07.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.788.487.
- Companies with an identical address: Académie de sertissage Sàrl, Anthy's Concept Sàrl, Asmedia Peintures & Résines SA.
Management (5)
newest board members
newest authorized signatories
Alexis Vacca,
Alexandra Canuti,
Jean-Marc Rouyer,
Marie-Angèle Jeanmonod-Cuccuru,
Victor Vacca
Commercial register information
Entry in the commercial register
25.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.680.009-9
UID/VAT
CHE-114.788.487
Sector
Other construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Vente et application de résines dans l'étanchéité, les revêtements de sol, le collage et le traitement des bétons
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marc Gobet SA | Romont (FR) | 18.01.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: VACCA RESINES ET BATIMENT 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: HR02-1005518163, Commercial Registry Office Geneva, (660)
VACCA RESINES ET BATIMENT SA, à Meyrin, CHE-114.788.487 (FOSC du 27.08.2021, p. 0/1005279522). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 30.06.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 30.06.2022.
Publication number: HR02-1005279522, Commercial Registry Office Geneva, (660)
VACCA RESINES ET BATIMENT SA, à Meyrin, CHE-114.788.487 (FOSC du 16.11.2020, p. 0/1005023932). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1005023932, Commercial Registry Office Geneva, (660)
VACCA RESINES ET BATIMENT SA, à Meyrin, CHE-114.788.487 (FOSC du 23.10.2017, p. 0/3825067). Procuration individuelle a été conférée à Vacca Alexis, de France, à Lucinges, FRA.
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.