Reports for VSA VERDALE SA
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Company dossier as PDF
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About VSA VERDALE SA
- VSA VERDALE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Facility management».
- The management consists of one person. The company was founded on 01.03.2000.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.08.2021.
- VSA VERDALE SA is registered in the Canton of GE under the UID CHE-101.215.963.
- 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA are registered at the same address.
Commercial register information
Entry in the commercial register
01.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.519.000-4
UID/VAT
CHE-101.215.963
Sector
Facility management
Purpose (Original language)
Achat, vente, construction, administration et exploitation de biens immobiliers, à l'exception de biens immobiliers situés en Suisse.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 28.10.2011 | 02.06.2014 | |
| Guggenheim & Associés SA | Genève | 12.10.2011 | 27.10.2011 | |
| Revidor - Société Fiduciaire SA | Lancy | 27.10.2004 | 16.08.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: VSA VERDALE 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: HR02-1005280453, Commercial Registry Office Geneva, (660)
VSA VERDALE SA, à Genève, CHE-101.215.963 (FOSC du 28.12.2018, p. 0/1004532775). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004532775, Commercial Registry Office Geneva, (660)
VSA VERDALE SA, à Genève, CHE-101.215.963 (FOSC du 03.06.2014, p. 0/1533643). Boachie Joseph n'est plus administrateur;
ses pouvoirs sont radiés. Brunschweiler Luis, de Genève, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Publication number: 1533643, Commercial Registry Office Geneva, (660)
VSA VERDALE SA, à Genève, CHE-101.215.963 (FOSC du 25.03.2014, p. 0/1414779).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.05.2014. Selon déclaration du 23.05.2014, il est renoncé à un contrôle restreint. Guggenheim Révision SA n'est plus organe de révision.
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.