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About VHP METAL SA
- VHP METAL SA from Meyrin operates in the sector «Locksmithery, smithy and workshops» and is active.
- VHP METAL SA was founded on 13.11.1989.
- On the 12.03.2020 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 GE under the UID CHE-107.862.115.
Commercial register information
Entry in the commercial register
13.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.687.992-2
UID/VAT
CHE-107.862.115
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Exploitation d'une entreprise de serrurerie et constructions métalliques, toiture, isolation, étancheité, et travaux de ferronnerie d'art.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Norman Auditing SA | Genève | 29.05.2013 | 11.03.2020 | |
FIDUCIAIRE YEARLING COMPANY SA | Bulle | 18.10.2010 | 28.05.2013 | |
Gestofisa Sàrl en liquidation | Sion | <2004 | 17.10.2010 |
Other company names
Past and translated company names
- Serrurerie Hernandez SA
- Hernandez José-Maria
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VHP METAL 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
Publication number: HR02-1004851574, Commercial Registry Office Geneva, (660)
VHP METAL SA, à Meyrin, CHE-107.862.115 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 27.02.2020. Selon déclaration du 27.02.2020, il est renoncé à un contrôle restreint. UIS-United Investors Services SA (CH-170-3019582-2) n'est plus organe de révision.
Publication number: 7205516, Commercial Registry Office Geneva, (660)
VHP METAL SA, à Meyrin, CH-660-0687992-2 (FOSC du 18.10.2010, p. 9/5857670). FIDUCIAIRE YEARLING COMPANY SA (CH-217-1002376-8) n'est plus organe de révision.
Nouvel organe de révision:
UIS-United Investors Services SA (CH-170-3019582-2), à Chêne-Bourg.
Publication number: 5857670, Commercial Registry Office Geneva, (660)
VHP METAL SA, à Meyrin, CH-660-0687992-2 (FOSC du 17.12.2001, p. 9914). Gestofisa Sàrl n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE YEARLING COMPANY SA (CH-217-1002376-8), à Bulle.
Hit list
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