• VEDIA SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.5.562.015-6
    Sector: Trading with various goods

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    7

    Reports for VEDIA SA, en liquidation

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    About VEDIA SA, en liquidation

    • VEDIA SA, en liquidation from Genève operates in the sector «Trading with various goods» and is in liquidation.
    • VEDIA SA, en liquidation was founded on 14.08.2015.
    • On the 06.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-292.679.191.
    • 8 trademarks or applications for trademarks are currently registered in the IPI database.
    • Adventia Immobilière SA, Compagnie Immobilière des Ouches SA (CIDO), Corpus architecture urbanisme SA are registered at the same address.

    Management (2)

    newest board members

    Eric Tornare

    newest authorized signatories

    Eric Tornare,
    Stéphane Crettex

    Liquidator

    Stéphane Crettex

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce en Suisse de produits et articles, notamment par correspondance et en magasin (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 22.07.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Duchosal Berney SA
    Genève 19.08.2015 21.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • VEDIA AG, in Liquidation
    • VEDIA Ltd, in liquidation
    • VEDIA AG
    • VEDIA Ltd
    • VEDIA SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 02.03.2017 active 52371/2017
    to the trademark 02.03.2017 active 52372/2017

    Newest SOGC notifications: VEDIA SA, en liquidation

    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

    SOGC 250606/2025 - 06.06.2025
    Categories: Change in management

    Publication number: HR02-1006350717, Commercial Registry Office Geneva, (660)

    VEDIA SA, en liquidation, à Genève, CHE-292.679.191 (FOSC du 28.10.2024, p. 0/1006164531). Häfliger Stéphane n'est plus administrateur;
    ses pouvoirs sont radiés. Les pouvoirs de Kuckelkorn Cornelia sont radiés. La procuration de Pachoud Laura et Patissier Agnès est radiée. Tornare Eric, directeur, maintenant domicilié à Coppet, jusqu'ici président, reste seul administrateur et signe désormais individuellement;
    ses pouvoirs sont modifiés en ce sens.

    SOGC 28.10.2024
    Categories: Liquidation

    Publication number: HR02-1006164531, Commercial Registry Office Geneva

    VEDIA SA, à Genève, CHE-292.679.191 (FOSC du 28.03.2024, p. 0/1005997621). La société est dissoute par décision de l'assemblée générale du 16.10.2024.

    Sa liquidation est opérée sous la raison sociale:
    VEDIA SA, en liquidation [VEDIA AG, in Liquidation] [VEDIA Ltd, in liquidation].

    Liquidateur:
    Crettex Stéphane, d'Orsières, à Pully avec signature individuelle. Radiation de la restriction statutaire de transmissibilité des 100'000 actions de CHF 1, nominatives (art. 685a, al 3 CO).

    SOGC 240328/2024 - 28.03.2024
    Categories: Change in management

    Publication number: HR02-1005997621, Commercial Registry Office Geneva, (660)

    VEDIA SA, à Genève, CHE-292.679.191 (FOSC du 08.02.2024, p. 0/1005956682). Furter Christa n'est plus administratrice;
    ses pouvoirs sont radiés.

    Hit list

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