Address
c/o Charles Bovy
Plateau de Frontenex 9B
1223 Cologny
Reports for Vencom SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Vencom SA
- Vencom SA from Cologny operates in the sector «Operation of other financial institutions» and is active.
- Vencom SA was founded on 24.01.1975.
- The last commercial register change was made on 27.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.700.095.
Commercial register information
Entry in the commercial register
24.01.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.975-8
UID/VAT
CHE-102.700.095
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, administration et gestion de participations à toutes entreprises commerciales, financières, industrielles et immobilières.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Vencom 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: HR02-1005279538, Commercial Registry Office Geneva, (660)
Vencom SA, à Cologny, CHE-102.700.095 (FOSC du 01.06.2017, p. 0/3556585). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 3556585, Commercial Registry Office Geneva, (660)
Vencom SA, à Cologny, CHE-102.700.095 (FOSC du 19.12.2013, p. 0/7225832). Bovy Charles n'est plus administrateur;
ses pouvoirs sont radiés. Wulliens Raymond, de L'Isle, à Yverdon-les-Bains, est membre et président du conseil d'administration avec signature individuelle.
Publication number: 5847402, Commercial Registry Office Geneva, (660)
Vencom SA, à Cologny, CH-660-0006975-8 (FOSC du 07.10.2008, p. 9/4681060).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.09.2010. Selon déclaration du conseil d'administration du 30.09.2010, 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.