• Vir-Log SA

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    Register number: CH-660.3.125.010-7
    Sector: Other transportation services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Vir-Log SA

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    About Vir-Log SA

    • Vir-Log SA from Le Grand-Saconnex operates in the sector «Other transportation services» and is active.
    • The management of the company Vir-Log SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.12.2022.
    • The company's UID is CHE-116.362.171.

    Management (1)

    newest board members

    Serge Aebischer

    newest authorized signatories

    Serge Aebischer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Expéditions en tous genres, entreposage et transbordement de marchandises, notamment des objets de valeur, commissionnements et représentations s'y rapportant (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Vir-Log Sàrl
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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: Vir-Log 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 221213/2022 - 13.12.2022
    Categories: Change in management

    Publication number: HR02-1005627385, Commercial Registry Office Geneva, (660)

    Vir-Log SA, à Le Grand-Saconnex, CHE-116.362.171 (FOSC du 23.11.2022, p. 0/1005611417). Viret Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. Aebischer Serge, de Genève, à Lancy, est administrateur unique avec signature individuelle.

    SOGC 221123/2022 - 23.11.2022
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005611417, Commercial Registry Office Geneva, (660)

    Vir-Log Sàrl, à Le Grand-Saconnex, CHE-116.362.171 (FOSC du 08.11.2017, p. 0/3857745). Capital porté de CHF 20'000 à CHF 50'000, divisé en 500 parts de CHF 100, par l'émission de 300 parts de CHF 100 avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, entièrement libérées par conversion de fonds propres librement disponibles, et souscrites par l'associé Viret Philippe. L'augmentation de capital préalable à la transformation permet de couvrir le capital après transformation. Statuts modifiés le 02.11.2022.

    Transformation:
    La société Vir-Log Sàrl a été transformée en société anonyme conformément au projet de transformation du 02.11.2022 et bilan au 31.08.2022, présentant des actifs pour CHF 493'282.54 et des passifs envers les tiers de CHF 307'931.26, contre attribution à l'associé de 1'000 actions de CHF 100, nominatives.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Vir-Log SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives. Nouveaux statuts du 02.11.2022. Viret Philippe, jusqu'ici gérant, est désormais administrateur et continue de signer individuellement.

    SOGC 217/2017 - 08.11.2017
    Categories: Change in management

    Publication number: 3857745, Commercial Registry Office Geneva, (660)

    Vir-Log Sàrl, à Le Grand-Saconnex, CHE-116.362.171 (FOSC du 19.12.2013, p. 0/7225832). Hoeltschi Steve n'est plus associé;
    ses 60 parts de CHF 100 ont été cédées à l'associé-gérant Viret Philippe qui détient ainsi les 200 parts de CHF 100 formant le capital de CHF 20'000.

    Hit list

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