Reports for Vareo SA
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About Vareo SA
- Vareo SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Vareo SA is active.
- The management of the company Vareo SA consists of 3 persons. The entry of the company in the commercial register took place on 28.06.2024.
- The last commercial register change was made on 03.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Vareo SA is registered in the Canton of GE under the UID CHE-420.533.187.
- There are 81 other active companies that have registered an identical address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (3)
newest board members
Marie Laure Elise Grobon-Barbier-Mueller,
Valentine Juliette Sophie Barbier-Mueller,
Zoé Joséphine Pénélope Barbier-Mueller
newest authorized signatories
Marie Laure Elise Grobon-Barbier-Mueller,
Valentine Juliette Sophie Barbier-Mueller,
Zoé Joséphine Pénélope Barbier-Mueller
Commercial register information
Entry in the commercial register
28.06.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.302.024-9
UID/VAT
CHE-420.533.187
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition, la rénovation, l'exploitation ou la revente de l'immeuble sis au 30, rue de Malatrex à Genève. La société peut également acquérir, rénover, exploiter ou revendre tout autre immeuble. La société peut effectuer toutes opérations se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 03.07.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Vareo 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: HR01-1006074999, Commercial Registry Office Geneva, (660)
Vareo SA, à Genève, Route de Chêne 36, c/o Société Privée de Gérance SA, 1208 Genève, CHE-420.533.187. Nouvelle société anonyme. Statuts du 19.06.2024.
But:
l'acquisition, la rénovation, l'exploitation ou la revente de l'immeuble sis au 30, rue de Malatrex à Genève. La société peut également acquérir, rénover, exploiter ou revendre tout autre immeuble. La société peut effectuer toutes opérations se rapportant directement ou indirectement à son but.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Grobon-Barbier-Mueller Marie Laure Elise, de Genève, à Chêne-Bougeries, présidente, Barbier-Mueller Valentine Juliette Sophie, de et à Genève, et Barbier-Mueller Zoé Joséphine Pénélope, de et à Genève, toutes avec signature collective à deux.
Organe de révision:
Unifid SA CHE-100.095.886, à 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.