Reports for Volcap SA
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About Volcap SA
- Volcap SA from Nyon operates in the sector «Operation of an re-insurance company» and is active.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.01.2025.
- The UID registered in the commercial register of VD is CHE-112.041.644.
- Next to the company Volcap SA there are 5 other active companies with an identical address. These include: BASH Sàrl, Gérico SA, Medi-Emploi Sàrl.
Management (4)
newest board members
Evert Hendrik van Gasteren,
Hans Rendert Holthuis Tale,
Ali Ashagar Kanani
newest authorized signatories
Evert Hendrik van Gasteren,
Ali Ashagar Kanani,
Bernadette Nelissen-Kooloos
Commercial register information
Entry in the commercial register
15.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.9.483.004-0
UID/VAT
CHE-112.041.644
Sector
Operation of an re-insurance company
Purpose (Original language)
La société a pour but d'effectuer, en Suisse et à l'étranger, toutes opérations de réassurance pour la société Royal VolkerWessels B.V., à l'exclusion des opérations d'assurances directes, ainsi que la prise de participation directe ou indirecte dans toutes sociétés ou entreprises ayant un objet identique ou similaire ou qui sont de nature à favoriser le développement de ses activités, à l'exception des opérations prohibées par la LFAIE. Elle pourra en outre faire toutes opérations mobilières, immobilières, commerciales ou financières pouvant se rattacher directement ou indirectement avec son but, à l'exception des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 09.04.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 02.12.2010 | 08.04.2024 | |
| KPMG SA | Lancy | 21.10.2004 | 01.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Volcap 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: HR02-1006236792, Commercial Registry Office Vaud, (550)
Volcap SA, à Nyon, CHE-112.041.644 (FOSC du 09.08.2024, p. 0/1006103817).
Nouvelle adresse:
Rue de la Combe 11, 1260 Nyon. Kooloos Nelissen Bernadette se nomme maintenant Nelissen-Kooloos Bernadette et est maintenant de Nyon et à Zug.
Publication number: HR02-1006103817, Commercial Registry Office Vaud, (550)
Volcap SA, à Nyon, CHE-112.041.644 (FOSC du 09.04.2024, p. 0/1006004656). Gorree Hans n'est plus administrateur;
sa signature est radiée. van Gasteren Evert Hendrik est nommé président. Holthuis Tale Hans Rendert, des Pays-Bas, à Hünenberg, est membre du conseil d'administration sans signature.
Publication number: HR02-1006004656, Commercial Registry Office Vaud, (550)
Volcap SA, à Nyon, CHE-112.041.644 (FOSC du 08.07.2022, p. 0/1005516869). Deloitte SA (CH-660-0778984-7) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-248.814.976), à Zürich.
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.