Reports for Vencom SA
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About Vencom SA
- Vencom SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Cologny.
- The company was founded on 24.01.1975.
- The company has last changed their commercial register entry on 27.08.2021, under «Notifications» you will find all changes.
- Vencom SA is registered in the Canton of GE under the UID 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)
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.
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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.