Reports for VACCA RESINES ET BATIMENT SA
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About VACCA RESINES ET BATIMENT SA
- VACCA RESINES ET BATIMENT SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The company was founded on 25.03.2009.
- The last commercial register change was made on 01.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-114.788.487.
- Companies with an identical address: Académie de sertissage Sàrl, Anthy's Concept Sàrl, Anthy's Concept, Anthony Coelho.
Management (4)
newest board members
newest authorized signatories
Victor Vacca,
Alexis Vacca,
Alexandra Canuti,
Jean-Marc Rouyer
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)
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.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
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: HR02-1006372051, Commercial Registry Office Geneva, (660)
VACCA RESINES ET BATIMENT SA, à Meyrin, CHE-114.788.487 (FOSC du 11.07.2022, p. 0/1005518163). Jeanmonod-Cuccuru Marie-Angèle n'est plus administratrice;
ses pouvoirs sont radiés. Vacca Victor jusqu'ici directeur, nommé administrateur domicilie désormais à Collonge-Bellerive. Vacca Alexis jusqu'ici procuration individuelle, nommé directeur, avec signature individuelle.
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.
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.