Reports for VERNIER ENTREPOTS SA, Genève
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About VERNIER ENTREPOTS SA, Genève
- VERNIER ENTREPOTS SA, Genève with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Warehousing and logistics». VERNIER ENTREPOTS SA, Genève is active.
- VERNIER ENTREPOTS SA, Genève has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 04.08.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-102.662.313.
- The address is identical with 4 other active companies. These include: Dr Wilfried Bouvais, Orion Investments and Trust Ltd, Société Financière Louise-Claire SA.
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.