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About VERLO SA
- VERLO SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- On the 20.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-411.898.916.
- On the same address as VERLO SA there are 48 other active companies registered. These include: ACP Immo Sàrl, Aile Air Aviation Sàrl, Alternative Solutions Sàrl.
Commercial register information
Entry in the commercial register
02.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.107.663-0
UID/VAT
CHE-411.898.916
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la prise et la gestion de participations dans toutes entreprises commerciales, industrielles, financières en Suisse et à l'étranger (pour but complet cf. statuts).
Other company names
Past and translated company names
- MAPE Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VERLO 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: HR02-1006134906, Commercial Registry Office Geneva, (660)
VERLO SA, précédemment à Lausanne, CHE-411.898.916 (FOSC du 16.11.2023, p. 0/1005886920).
Nouveau siège:
Genève, Avenue Krieg 7, c/o Fiduciaire Tecafin SA, 1208 Genève. Nouveaux statuts du 30.08.2024.
Publication number: HR02-1006134738, Commercial Registry Office Vaud, (550)
VERLO SA, à Lausanne, CHE-411.898.916 (FOSC du 16.11.2023, p. 0/1005886920). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1005886920, Commercial Registry Office Vaud, (550)
MAPE Holding SA, à Lausanne, CHE-411.898.916 (FOSC du 26.05.2021, p. 0/1005193033). Par décision de l'assemblée générale du 31.10.2023, 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 31.10.2023.
Nouvelle raison de commerce:
VERLO SA.
Nouvelle adresse:
Avenue de Cour 73, 1007 Lausanne. Les 1'000 actions nominatives de CHF 100 sont désormais restreintes quant à leur transmissibilité selon les statuts.
Communications aux actionnaires:
par écrit, fax ou par courrier électronique. Maget Pierre n'est plus administrateur;
sa signature est radiée. Kolly Nicole, de Le Mouret, à Noville, est membre du conseil d'administration avec signature individuelle.
Hit list
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