• VHP METAL SA

    GE
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    Register number: CH-660.0.687.992-2
    Sector: Locksmithery, smithy and workshops

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for VHP METAL SA

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    Company dossier as PDF

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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.

    Management (1)

    newest board members

    Pascal Vaucher

    newest authorized signatories

    Pascal Vaucher

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Serrurerie Hernandez SA
    • Hernandez José-Maria
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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: 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

    SOGC 200312/2020 - 12.03.2020
    Categories: Change in capital, Change of auditors

    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.

    SOGC 101/2013 - 29.05.2013
    Categories: Change of auditors

    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.

    SOGC 202/2010 - 18.10.2010
    Categories: Change in management, Change of auditors

    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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