Reports for Vanefer SA
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About Vanefer SA
- Vanefer SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Locksmithery, smithy and workshops».
- The management of the company Vanefer SA, which was founded on the 09.12.1982, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.12.2022.
- In the commercial register the company Vanefer SA is registered under the UID CHE-103.185.698.
- Next to the company Vanefer SA there are 7 other active companies with an identical address. These include: A.T.I Tôlerie Industrielle Sàrl, As Metal Sàrl, AUTO DRIZE SA.
Commercial register information
Entry in the commercial register
09.12.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.595.982-0
UID/VAT
CHE-103.185.698
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Atelier de serrurerie et de constructions métalliques, ainsi que commerce de tous articles s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MMC Multi Management Consultants SA | Genève | <2004 | 15.07.2009 | |
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: Vanefer 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: HR02-1005628665, Commercial Registry Office Geneva, (660)
Vanefer SA, à Carouge (GE), CHE-103.185.698 (FOSC du 27.08.2021, p. 0/1005279531). 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 06.12.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 68'000, libéré à concurrence de CHF 68'000, divisé en 68 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier, fax ou email. Nouveaux statuts du 06.12.2022. Tavernier André est maintenant originaire du Val-de-Travers.
Publication number: HR02-1005279531, Commercial Registry Office Geneva, (660)
Vanefer SA, à Carouge (GE), CHE-103.185.698 (FOSC du 19.12.2013, p. 0/7225832). 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 68'000, libéré à concurrence de CHF 68'000, divisé en 68 actions de CHF 1'000, nominatives.
Publication number: 5144046, Commercial Registry Office Geneva, (660)
Vanefer SA, à Carouge (GE), CH-660-0595982-0, atelier de serrurerie et de constructions métalliques (FOSC du 29.08.2007, p. 9/4086358).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 30.06.2009. Selon déclaration de l'administrateur du 30.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. MMC Multi Management Consultants SA n'est plus organe de révision.
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.