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About Vanax SA
- Vanax SA in Troinex is a Company limited by shares (AG) from the sector «Fund management». Vanax SA is active.
- The management has one active person registered.
- The commercial register entry of the company was last modified on 04.09.2012. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.680.479.
Commercial register information
Entry in the commercial register
30.09.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.623.997-9
UID/VAT
CHE-108.680.479
Sector
Fund management
Purpose (Original language)
Fourniture de prestation de conseil, de service et de gestion en faveur de tiers en matière commerciale, financière et de gestion de fortune et exercice d'activité en relation avec le but.
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: Vanax 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: 6834798, Commercial Registry Office Geneva, (660)
Vanax SA, à Plan-les-Ouates, CH-660-1623997-9 (FOSC du 22.05.2012, p. 0/6687672). Capital-actions réduit de CHF 200'000 à CHF 100'000 par annulation de 1'000 actions de CHF 100 et remboursement aux actionnaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 11.05.2012. L'accomplissement des formalités légales a été constaté par acte authentique du 24.08.2012.
Publication number: 6687672, Commercial Registry Office Geneva, (660)
Vanax SA, à Genève, CH-660-1623997-9 (FOSC du 23.06.2008, p. 8/4538006).
Nouveau siège:
Plan-les-Ouates, route d'Annecy 110, 1256 Troinex.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.05.2012. Selon déclaration du 11.05.2012, il est renoncé à un contrôle restreint. 'Unifid SA' n'est plus organe de révision.
Publication number: 4538006, Commercial Registry Office Geneva, (660)
Vanax SA, à Genève, CH-660-1623997-9, fourniture de prestation de conseil, ETC. (FOSC du 16.03.2000, p. 1789). Bittel Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Jaikin Eduardo, jusqu'ici président et délégué, reste seul administrateur et continue à signer individuellement.
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.