Reports for VALMICA SA
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About VALMICA SA
- VALMICA SA is a Company limited by shares (AG) with its legal headquarters in Genève. VALMICA SA belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management consists of one person. The company was founded on 22.08.1979.
- The last commercial register change was made on 27.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.945.178.
- Companies with an identical address: BWS, Business & Wealth - Swiss, Lahoucine KAKAS, Cap-Canada I SA, CATMO SA.
Commercial register information
Entry in the commercial register
22.08.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.082.874-4
UID/VAT
CHE-107.945.178
Sector
Services for banks and credit institutions
Purpose (Original language)
Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | <2004 | 02.11.2017 | |
Other company names
Past and translated company names
- Netteco B. Fauquez SA
- Netteco B Fauquez SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VALMICA 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: HR02-1005299583, Commercial Registry Office Geneva, (660)
VALMICA SA, à Genève, CHE-107.945.178 (FOSC du 03.11.2017, p. 0/3850237). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou e-mail. Nouveaux statuts du 28.04.2021.
Publication number: 3850237, Commercial Registry Office Geneva, (660)
VALMICA SA, à Genève, CHE-107.945.178 (FOSC du 31.10.2014, p. 0/1797969).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 27.10.2017. Selon déclaration du 27.10.2017, il est renoncé à un contrôle restreint. Verifid Révision SA n'est plus organe de révision.
Publication number: 1797969, Commercial Registry Office Geneva, (660)
VALMICA SA, à Genève, CHE-107.945.178 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Rhône 116, 1204 Genève.
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.