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About VERNAIN SA
- VERNAIN SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in consumer goods». VERNAIN SA is active.
- The management of the company VERNAIN SA consists of 2 persons. The foundation of the company took place on 31.01.1908.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.12.2022.
- The Enterprise Identification Number of the company VERNAIN SA is the following: CHE-103.250.114.
- Alfonso Serrano, Calvin Motors SA, Norlex Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
31.01.1908
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.985-2
UID/VAT
CHE-103.250.114
Sector
Trading in consumer goods
Purpose (Original language)
Achat et vente de diamants taillés et autres pierres précieuses; achat et vente de bijouterie; expertises de pierres et de bijoux (cf. statuts pour but complet).
Other company names
Past and translated company names
- Auguste Vernain, A. et N. Vernain succrs. SNC
- Auguste Vernain, F. et N. Vernain succrs.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VERNAIN 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: HR02-1005625297, Commercial Registry Office Geneva, (660)
VERNAIN SA, à Genève, CHE-103.250.114 (FOSC du 04.06.2020, p. 0/1004903144).
Nouvelle adresse:
Rue de la Fontaine 9, 1204 Genève.
Publication number: HR02-1004903144, Commercial Registry Office Geneva, (660)
Auguste Vernain, A. et N. Vernain succrs. SNC, à Genève, CHE-103.250.114 (FOSC du 25.11.2019, p. 0/1004767601).
Transformation:
la société en nom collectif a été transformée en société anonyme conformément au projet de transformation du 27.05.2020 et bilan au 31.12.2019, présentant des actifs de CHF 532'191.71 et des passifs envers les tiers de CHF 432'191.71, contre attribution aux associés de 100 actions de CHF 1'000.
Nouvelle forme de droit:
société anonyme. Statuts du 27.05.2020.
Nouvelle raison sociale:
VERNAIN SA.
Nouveau but:
achat et vente de diamants taillés et autres pierres précieuses;
achat et vente de bijouterie;
expertises de pierres et de bijoux (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Selon déclaration du 27.05.2020, il est renoncé à un contrôle restreint.
Administration:
les associés Vernain-Perriot Nicolas, président, et Vernain-Perriot Arthur tous deux avec signature individuelle.
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.