• Verific Services SA

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    Register number: CH-550.1.137.566-2
    Sector: Other freelance work

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Verific Services SA

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    About Verific Services SA

    • Verific Services SA with its legal headquarters in Chavannes-de-Bogis is a Company limited by shares (AG) from the sector «Other freelance work». Verific Services SA is active.
    • Verific Services SA has one person entered in its management.
    • The most recent commercial register change was made on 13.11.2024. You can find all changes under «Notifications».
    • Verific Services SA is registered in the Canton of VD under the UID CHE-283.189.574.
    • On the same address as Verific Services SA there are 58 other active companies registered. These include: 27 Rosiers SA, Adéquation S.A., ADN Cloisons et Faux-Plafonds Sàrl.

    Management (1)

    newest board members

    Fabrice Pancini

    newest authorized signatories

    Fabrice Pancini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    La société a pour but les analyses économiques, de risques, les audits et les certifications (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Verific Services 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

    SOGC 241113/2024 - 13.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006177748, Commercial Registry Office Vaud, (550)

    Verific Services SA, à Chavannes-de-Bogis, CHE-283.189.574 (FOSC du 03.06.2021, p. 0/1005205810). Par décision de l'assemblée générale du 29.10.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 29.10.2024. Les 100 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité.

    Nouvelles communications aux actionnaires:
    en forme écrite ou par courriel.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005205810, Commercial Registry Office Vaud, (550)

    Verific Services SA, à Chavannes-de-Bogis, CHE-283.189.574 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 236/2013 - 05.12.2013
    Categories: Company foundation

    Publication number: 1218397, Commercial Registry Office Vaud, (550)

    Verific Services SA, à Chavannes-de-Bogis, chemin des Chalets 5, 1279 Chavannes-de-Bogis, CH-550-1137566-2. Nouvelle société anonyme.

    Statuts:
    13 novembre 2013.

    But:
    la société a pour but les analyses économiques, de risques, les audits et les certifications (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions au porteur de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre recommandée, par remise d'une lettre en mains propres, télécopie ou courrier électronique si les actionnaires sont connus ou par publication dans la FOSC.

    Administration:
    Pancini Fabrice, de Lützelflüh, à Servion, avec signature individuelle. Selon déclaration du 13 novembre 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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