Reports for Venetoulis SA
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About Venetoulis SA
- Venetoulis SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». Venetoulis SA is active.
- The management of the company Venetoulis SA, entered in the trade register on the 01.06.1983, consists of 2 persons.
- The most recent commercial register change was made on 28.06.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-103.197.572.
- Companies with the same address as Venetoulis SA: BeautyLab, Koldre, Cabedo Esplugas Nails, Georges THALER.
Commercial register information
Entry in the commercial register
01.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.301.983-7
UID/VAT
CHE-103.197.572
Sector
Trading with various goods
Purpose (Original language)
Commerce de fleurs et plantes naturelles, séchées et stabilisées, ainsi que toutes décorations florales pour particuliers et évènements; exploitation d'une boutique cadeaux avec le commerce d'antiquités, meubles objets d'arts et articles d'aménagements d'intérieur; vente de toutes denrées alimentaires.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Aufibel SA | Meyrin | <2004 | 02.02.2009 | |
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: Venetoulis 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: HR02-1006070645, Commercial Registry Office Geneva, (660)
Venetoulis SA, à Genève, CHE-103.197.572 (FOSC du 11.06.2021, p. 0/1005215443). Arnold Nathalie n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005215443, Commercial Registry Office Geneva, (660)
Venetoulis SA, à Genève, CHE-103.197.572 (FOSC du 15.02.2019, p. 0/1004568182). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 02.04.2021. Lahlou Raija Maaria Riima, de Lancy, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004568182, Commercial Registry Office Geneva, (660)
Venetoulis SA, à Genève, CHE-103.197.572 (FOSC du 12.04.2016, p. 0/2774557). Bélaz Christine et Bélaz Claude ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Venet Michael, des USA, à Genève, président, et Arnold Nathalie, jusqu'ici présidente, lesquels signent individuellement.
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.