Reports for VSL Civil Works AG
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About VSL Civil Works AG
- VSL Civil Works AG has its legal headquarters in Subingen and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management has 5 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.07.2024.
- The reported UID is the following: CHE-292.621.843.
- There are 3 other active companies registered at the same address. These include: Abschlepp Service Berge AG, VAS AG, VSL (Schweiz) AG.
Management (5)
newest board members
Christophe Jean Peltzer,
Christophe Petrel,
Jean-Yves Pierre Mondon
newest authorized signatories
Yasmin Qadry,
Marcel Elsener,
Christophe Jean Peltzer,
Christophe Petrel,
Jean-Yves Pierre Mondon
Commercial register information
Entry in the commercial register
30.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Subingen
Commercial Registry Office
SO
Commercial register number
CH-241.3.013.173-0
UID/VAT
CHE-292.621.843
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Dienstleistungen für die Baubranche, insbesondere mit Spezialsystemen für Bauten und technischen Beratungen zugunsten Dritter sowie Herstellung, Kauf und Verkauf von technischen Ausrüstungsgegenständen und Teilen aller Art. Kann Zweigniederlassungen errichten, sich an gleichen oder ähnlichen Unternehmungen im In- und Ausland beteiligen und überhaupt alle Geschäfte betreiben, die mit den Zwecken der Gesellschaft zusammenhängen oder nach Ansicht ihres Verwaltungsrates in deren Interesse geboten erscheinen, ferner Liegenschaften erwerben oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Bern | 03.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 04.11.2014 | 02.12.2021 | |
Other company names
Past and translated company names
- VSL Civil Works Ltd.
- VSL Civil Works SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VSL Civil Works AG
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: HR02-1006096991, Commercial Registry Office Solothurn, (241)
VSL Civil Works AG, in Subingen, CHE-292.621.843, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914141).
Eingetragene Personen neu oder mutierend:
Elsener, Marcel, von Menzingen, in Bern, mit Kollektivunterschrift zu zweien [bisher: in Singapur (SG)].
Publication number: HR02-1005914141, Commercial Registry Office Solothurn, (241)
VSL Civil Works AG, in Subingen, CHE-292.621.843, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2023, Publ. 1005874025).
Eingetragene Personen neu oder mutierend:
Qadry, Yasmin, von Neyruz (FR), in Neyruz (FR), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005874025, Commercial Registry Office Solothurn, (241)
VSL Civil Works AG, in Subingen, CHE-292.621.843, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2023, Publ. 1005720392).
Ausgeschiedene Personen und erloschene Unterschriften:
Merelle, Elodie Clémentine Laure Jeanne, französische Staatsangehörige, in Le Mouret, mit Kollektivunterschrift zu zweien.
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.