Reports for VERNIER ENTREPOTS SA, Genève
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About VERNIER ENTREPOTS SA, Genève
- VERNIER ENTREPOTS SA, Genève has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Warehousing and logistics».
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 04.08.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.662.313.
- Orion Investments and Trust Ltd, Société Financière Louise-Claire SA, Swiss International Health Center SA are registered at the same address.
Management (4)
newest board members
Christophe Müller,
Bastiaan Andrea A. Ryckaert,
Patrick Schorle,
Damien Ferrier
newest authorized signatories
Christophe Müller,
Bastiaan Andrea A. Ryckaert,
Patrick Schorle,
Damien Ferrier
Commercial register information
Entry in the commercial register
08.01.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.113.950-7
UID/VAT
CHE-102.662.313
Sector
Warehousing and logistics
Purpose (Original language)
Effectuer toutes opérations financières et acquérir, vendre, louer et exploiter tous biens immobiliers, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 05.10.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | <2004 | 04.10.2011 | |
Other company names
Past and translated company names
- Vernier Entrepôts SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VERNIER ENTREPOTS SA, Genève
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: HR02-1006400372, Commercial Registry Office Geneva, (660)
VERNIER ENTREPOTS SA, Genève, à Genève, CHE-102.662.313 (FOSC du 10.10.2022, p. 0/1005579862). Mueller Christophe, de Doppleschwand, à Zürich, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005579862, Commercial Registry Office Geneva, (660)
VERNIER ENTREPOTS SA, Genève, à Genève, CHE-102.662.313 (FOSC du 07.12.2020, p. 0/1005041397). Gueugneau-Rouge Michèle n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Ryckaert Bastiaan, nommé président, continue à signer collectivement à deux. Schorle Patrick, d'Allemagne, à Detzem, DEU, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005041397, Commercial Registry Office Geneva, (660)
VERNIER ENTREPOTS SA, Genève, à Genève, CHE-102.662.313 (FOSC du 18.09.2020, p. 0/1004981934). Furrer Hans-Jörg n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Gueugneau-Rouge Michèle, jusqu'ici secrétaire, nommée présidente, continue à signer collectivement à deux. Ferrier Damien, de France, à Genève, est membre 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.