Reports for VIBEL SA
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About VIBEL SA
- VIBEL SA has its legal headquarters in Grand-Lancy, is active and operates in the sector «Mail order and retail e-commerce».
- The management of the company VIBEL SA consists of 2 persons.
- The last commercial register change was made on 17.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company VIBEL SA is the following: CHE-110.639.859.
- On the same address there are 37 other active companies registered. These include: Arcana Center Sàrl, Association pour le Centre de Bilan du Canton de Genève, AUTARD DECOR SARL.
Commercial register information
Entry in the commercial register
27.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.920.004-0
UID/VAT
CHE-110.639.859
Sector
Mail order and retail e-commerce
Purpose (Original language)
Exploitation à Genève d'un centre de vente à distance de produits et services dans le domaine du mieux-être, notamment les marques "LCO", "LMS", "CEB", "IMC" "Karel Legan", "Arcana Center", "Louis de Kersan", "Roy Windsor", "Allessia Milo", "Les laboratoires laura Vivian" (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMG PARTNER SA | Lancy | 04.05.2004 | 25.10.2010 | |
Other company names
Past and translated company names
- ASP Advanced Software Partners SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VIBEL 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: HR02-1006259390, Commercial Registry Office Geneva, (660)
VIBEL SA, à Genève, CHE-110.639.859 (FOSC du 25.03.2020, p. 0/1004860054).
Nouveau siège:
Lancy, Place de Pont-Rouge 5, c/o Revidor - Société Fiduciaire SA, 1212 Grand-Lancy.
Communication aux actionnaires:
par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.12.2024. Anthoine Jérémy est maintenant domicilié à La Rippe.
Publication number: HR02-1004860054, Commercial Registry Office Geneva, (660)
VIBEL SA, à Genève, CHE-110.639.859 (FOSC du 04.02.2020, p. 0/1004822236).
Nouveau but:
exploitation à Genève d'un centre de vente à distance de produits et services dans le domaine du mieux-être, notamment les marques "LCO", "LMS", "CEB", "IMC" "Karel Legan", "Arcana Center", "Louis de Kersan", "Roy Windsor", "Allessia Milo", "Les laboratoires laura Vivian" (cf. statuts pour but complet). Conversion des 500 actions de CHF 200, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 60'000, divisé en 500 actions de CHF 200, nominatives.
Communication aux actionnaires:
lettre recommandée, téléfax ou courrier électronique. Nouveaux statuts du 12.03.2020.
Publication number: HR02-1004822236, Commercial Registry Office Geneva, (660)
VIBEL SA, à Genève, CHE-110.639.859 (FOSC du 19.12.2013, p. 0/7225832). Waeber Dimitri n'est plus administrateur;
ses pouvoirs sont radiés. Anthoine Jérémy, de La Chaux-de-Fonds, à Signy-Avenex, est membre du conseil d'administration avec signature individuelle.
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.