Reports for Vernes Gestion SA, en liquidation
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About Vernes Gestion SA, en liquidation
- Vernes Gestion SA, en liquidation with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Vernes Gestion SA, en liquidation is in liquidation.
- There is one active person registered in the management.
- On the 17.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.384.212.
- ASTON CAPITAL SA, FILAFOOD SARL, Financière C. Vernes SA are registered at the same address.
Commercial register information
Entry in the commercial register
11.09.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.648.987-4
UID/VAT
CHE-101.384.212
Sector
Operation of other financial institutions
Purpose (Original language)
Réalisation d'opérations de finance, de gestion de fortunes notamment commerce de valeurs mobilières, immobilières et papiers-valeurs; études et transactions en relation avec le marché des capitaux, services en matière de placements et d'investissements.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 24.06.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire DRP SA | Genève | 19.12.2019 | 23.06.2022 | |
| Fiduciaire Nouvelle SA | Genève | 01.10.1993 | 18.12.2019 | |
Other company names
Past and translated company names
- Vernes Gestion SA
- Vernes C. Gestion SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vernes Gestion SA, en liquidation
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: HR02-1006087372, Commercial Registry Office Geneva
Vernes Gestion SA, à Genève, CHE-101.384.212 (FOSC du 24.06.2022, p. 0/1005504660). La société est dissoute par décision de l'assemblée générale du 04.07.2024.
Sa liquidation est opérée sous la raison sociale:
Vernes Gestion SA, en liquidation. Arango Pablo n'est plus administrateur;
ses pouvoirs sont radiés.
Liquidateur:
l'administrateur Vernes Alexis, jusqu'ici président, lequel continue à signer individuellement.
Publication number: HR02-1005504660, Commercial Registry Office Geneva, (660)
Vernes Gestion SA, à Genève, CHE-101.384.212 (FOSC du 03.09.2020, p. 0/1004971355). Col Alexandre et Perrot Jacques ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Vernes Alexis, nommé président, lequel signe désormais individuellement. Fiduciaire DRP SA (CHE-101.597.127) n'est plus organe de révision.
Nouvel organe de révision:
FBSA Fiduciaire des Bergues SA (CHE-252.466.364), à Genève.
Publication number: HR02-1004971355, Commercial Registry Office Geneva, (660)
Vernes Gestion SA, à Genève, CHE-101.384.212 (FOSC du 19.12.2019, p. 0/1004788701). L'administrateur Vernes Alexis, jusqu'ici président, continue à signer collectivement à deux. Col Alexandre, de Lausanne, à Saanen, est membre et président du conseil d'administration avec signature collective à deux.
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.