• VERSELEC SA

    GE
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    Register number: CH-660.1.215.001-4
    Sector: Other construction

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for VERSELEC SA

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    Credit rating information

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About VERSELEC SA

    • VERSELEC SA has its legal headquarters in Versoix, is active and operates in the sector «Other construction».
    • The company was founded on 18.06.2001.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.12.2024.
    • The UID registered in the commercial register of GE is CHE-109.064.107.

    Management (1)

    newest board members

    Cyril Gentil

    newest authorized signatories

    Cyril Gentil

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    L'exploitation d'un bureau d'études et de conseils spécialisé dans la branche électrique dans son ensemble. Elle peut effectuer, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, industrielles et financières se rattachant directement ou indirectement, en tout ou partie, à son but ou de nature à en faciliter la réalisation.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Prévisia SA
    Carouge (GE) 22.06.2001 22.12.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • BUCHMANN & MERCIER VERSELEC SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: VERSELEC 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

    SOGC 241227/2024 - 27.12.2024
    Categories: Change of company purpose

    Publication number: HR02-1006217511, Commercial Registry Office Geneva, (660)

    VERSELEC SA, à Versoix, CHE-109.064.107 (FOSC du 23.12.2022, p. 0/1005638023).

    Nouveau but:
    l'exploitation d'un bureau d'études et de conseils spécialisé dans la branche électrique dans son ensemble. Elle peut effectuer, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, industrielles et financières se rattachant directement ou indirectement, en tout ou partie, à son but ou de nature à en faciliter la réalisation.

    Communication aux actionnaires:
    par courrier, courriel ou autre moyen de communication électronique. Nouveaux statuts du 12.12.2024.

    SOGC 221223/2022 - 23.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005638023, Commercial Registry Office Geneva, (660)

    VERSELEC SA, à Versoix, CHE-109.064.107 (FOSC du 26.10.2021, p. 0/1005320655). Société Fiduciaire Prévisia n'est plus organe de révision.

    SOGC 211026/2021 - 26.10.2021
    Categories: Change in management

    Publication number: HR02-1005320655, Commercial Registry Office Geneva, (660)

    VERSELEC SA, à Versoix, CHE-109.064.107 (FOSC du 12.06.2019, p. 0/1004649631). Les pouvoirs de Buchmann Karl sont radiés.

    Hit list

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