Reports for Vial & Wicki SA
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About Vial & Wicki SA
- Vial & Wicki SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Les Acacias.
- Vial & Wicki SA was founded on 07.09.1989.
- The last commercial register change was made on 01.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-102.526.549.
- On the same address there are 22 other active companies registered. These include: Access Public affairs & Communications Sàrl, Coco's Cuisine - titulaire Angulo, DODOCiok, Cannone.
Commercial register information
Entry in the commercial register
07.09.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.845.989-8
UID/VAT
CHE-102.526.549
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation des immeubles appartenant à la société
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Florence Rivollet | Thônex | 03.12.2007 | 22.02.2018 | |
| Fiducap Société Fiduciaire SA | Carouge (GE) | <2004 | 02.12.2007 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Vial & Wicki 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: HR02-1005510711, Commercial Registry Office Geneva, (660)
Vial & Wicki SA, à Genève, CHE-102.526.549 (FOSC du 23.02.2018, p. 0/4075215). Wicki Eric n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Wicki Denis, nommé président, et Rivollet Florence, lesquels signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens.
Publication number: 4075215, Commercial Registry Office Geneva, (660)
Vial & Wicki SA, à Genève, CHE-102.526.549 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
exploitation des immeubles appartenant à la société (cf. statuts pour but complet).
Communication aux actionnaires:
lettre recommandée (convocations) ou courrier, fax ou email (communications). Nouveaux statuts du 19.02.2018. Selon déclaration du 19.02.2018, il est renoncé à un contrôle restreint. Rivollet Florence n'est plus organe de révision et est nommée administratrice avec signature collective à deux. L'administrateur Wicki Denis, jusqu'ici secrétaire, continue de signer collectivement à deux.
Publication number: 4228238, Commercial Registry Office Geneva, (660)
Vial & Wicki SA, à Genève, CH-660-0845989-8, travaux de menuiserie, etc. (FOSC du 03.02.2005, p. 6). 'Fiducap Société Fiduciaire SA' n'est plus organe de révision.
Nouvel organe de révision:
Rivollet Florence, à Thônex.
Hit list
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