Reports for Verglimit SA
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About Verglimit SA
- Verglimit SA is active in the industry «Cleaning of buildings» and is currently active. The legal headquarters are in Troinex.
- The management of the company Verglimit SA consists of 2 persons. The foundation of the company took place on 25.01.1978.
- The company has last changed their commercial register entry on 14.06.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-107.961.177.
Commercial register information
Entry in the commercial register
25.01.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.014.978-1
UID/VAT
CHE-107.961.177
Sector
Cleaning of buildings
Purpose (Original language)
Exploitation de tout procédé destiné à limiter la formation de verglas sur les chaussées publiques; représentation de produits industriels et conseil d'entreprises.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CR Gestion et Fiduciaire SA | Genève | <2004 | 28.10.2019 |
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: Verglimit 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: HR02-1005768682, Commercial Registry Office Geneva, (660)
Verglimit SA, à Veyrier, CHE-107.961.177 (FOSC du 29.10.2019, p. 0/1004747724). Johannes Harald n'est plus administrateur;
ses pouvoirs sont radiés. Johannes Alice, maintenant domiciliée à Thônex est nommée administratrice unique et signe désormais individuellement;
sa procuration est radiée.
Publication number: HR02-1004747724, Commercial Registry Office Geneva, (660)
Verglimit SA, à Veyrier, CHE-107.961.177 (FOSC du 19.12.2013, p. 0/7225832). Les actions sont, depuis la constitution, nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 10.10.2019. Selon déclaration du 10.10.2019, il est renoncé à un contrôle restreint. "CR Gestion et Fiduciaire SA" n'est plus organe de révision.
Publication number: 5634766, Commercial Registry Office Geneva, (660)
Verglimit SA, à Veyrier, CH-660-0014978-1 (FOSC du 22.11.2004, p. 7/2552288). Johannes Alice a désormais une procuration individuelle;
sa signature est radiée. Procuration individuelle a été conférée à Johannes Su-Xing Linda, de et à Veyrier.
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.