Reports for Varane SA
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About Varane SA
- Varane SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company Varane SA, which was founded on the 15.05.1987, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.09.2021.
- The company is registered in the commercial register GE under the UID CHE-100.882.281.
- Next to the company Varane SA there are 5 other active companies with an identical address. These include: ECOFEU SA, Fondation Salève, LA POINTE DENIS SA.
Commercial register information
Entry in the commercial register
15.05.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.333.987-8
UID/VAT
CHE-100.882.281
Sector
Operation of other financial institutions
Purpose (Original language)
Services administratifs, techniques, informatiques, financiers, économiques et juridiques, particulièrement dans le domaine financier, bancaire et pharmaceutique; participation dans des entreprises.
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: Varane 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: HR02-1005299584, Commercial Registry Office Geneva, (660)
Varane SA, à Genève, CHE-100.882.281 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 100 actions de CHF 1'500, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.04.2021.
Publication number: 6590252, Commercial Registry Office Geneva, (660)
Varane SA, à Genève, CH-660-0333987-8 (FOSC du 29.06.2009, p. 15/5098744). Berney Charles et Berney Laurent ne sont plus administrateurs;
leurs pouvoirs sont radiés. Girod Gisèle, de Genève, à Collex-Bossy, est administratrice unique avec signature individuelle.
Publication number: 5098744, Commercial Registry Office Geneva, (660)
Varane SA, à Genève, CH-660-0333987-8, services administratifs, techniques, informatiques, financiers, économiques et juridiques, etc. (FOSC du 17.05.2006, p. 8/3379088).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 15.06.2009. Selon déclaration du conseil d'administration du 15.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.