Age of the company
73 yearsCapital in CHF
50'000Active brands
0Address
c/o Tavelli, Noveraz SA
Rue de Chantepoulet 25
1201 Genève
Reports for VERNIER ENTREPOTS SA, Genève
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout VERNIER ENTREPOTS SA, Genève
- VERNIER ENTREPOTS SA, Genève from Genève operates in the sector «Warehousing and logistics» and is active.
- The management of the company VERNIER ENTREPOTS SA, Genève consists of 3 persons.
- The company has last modified its commercial register entry on 10.10.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-102.662.313.
- The address is identical with 7 other active companies. These include: Dr Wilfried Bouvais, Fondation Reinet, OLAM INTERNATIONAL LIMITED, Singapore.
Management (3)
newest board members
Bastiaan Andrea A. Ryckaert,
Patrick Schorle,
Damien Ferrier
newest authorized signatories
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005579862, 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.
Publication number: HR02-1004981934, Commercial Registry Office Geneva, (660)
VERNIER ENTREPOTS SA, Genève, à Genève, CHE-102.662.313 (FOSC du 24.10.2017, p. 0/3828487). Ryckaert Bastiaan est maintenant domicilié à Thônex.
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.