Reports for VALECO FINANCE SA, en liquidation
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About VALECO FINANCE SA, en liquidation
- VALECO FINANCE SA, en liquidation with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». VALECO FINANCE SA, en liquidation is in liquidation.
- VALECO FINANCE SA, en liquidation was founded on 03.06.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.10.2022.
- The company is registered in the commercial register GE under the UID CHE-112.385.641.
- On the same address as VALECO FINANCE SA, en liquidation there are 16 other active companies registered. These include: Aalto International S.A., ASCAN SA, Blomis SA.
Commercial register information
Entry in the commercial register
03.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.197.005-6
UID/VAT
CHE-112.385.641
Sector
Fund management
Purpose (Original language)
Conseils en investissement, gestion financière des actifs de ses clients ainsi que toute autre opération patrimoniale pour compte de tiers et pour compte propre.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 09.06.2005 | 08.09.2015 | |
Other company names
Past and translated company names
- VALECO FINANCE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VALECO FINANCE SA, en liquidation
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: HR02-1005576552, Commercial Registry Office Geneva
VALECO FINANCE SA, à Genève, CHE-112.385.641 (FOSC du 27.08.2021, p. 0/1005279527). La société est dissoute par décision de l'assemblée générale du 23.09.2022.
Sa liquidation est opérée sous la raison sociale:
VALECO FINANCE SA, en liquidation.
Liquidateurs:
les administrateurs Ruffier d'Epenoux Guillaume et O'Hana Lionel, lesquels continuent à signer individuellement.
Publication number: HR02-1005279527, Commercial Registry Office Geneva, (660)
VALECO FINANCE SA, à Genève, CHE-112.385.641 (FOSC du 30.11.2016, p. 0/3193983). 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 10'000 actions de CHF 10, nominatives.
Publication number: 3193983, Commercial Registry Office Geneva, (660)
VALECO FINANCE SA, à Genève, CHE-112.385.641 (FOSC du 09.09.2015, p. 0/2364779). Dunant Grégoire n'est plus administrateur.
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.