• VVK Facility Management SA

    NE
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    Register number: CH-170.3.026.903-1
    Sector: Facility management

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for VVK Facility Management SA

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    Company dossier as PDF

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    About VVK Facility Management SA

    • VVK Facility Management SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Facility management».
    • The management of the company VVK Facility Management SA, which was founded on the 06.01.2004, consists of one person.
    • 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 06.09.2024.
    • The reported UID is the following: CHE-110.472.648.
    • On the same address as VVK Facility Management SA there are 13 other active companies registered. These include: ABC Assurances Bureau Conseils Sàrl, BBA Marketing Sàrl, EFEMKA SA.

    Management (1)

    newest board members

    Anne Maude Scisci

    newest authorized signatories

    Anne Maude Scisci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Facility management

    Purpose (Original language)

    La société a pour but l'exploitation d'une entreprise de conciergerie et de maintenance d'immeubles ainsi que d'un parking public, la fourniture de services d'abonnements dans le domaine des services techniques, l'exercice de toutes opérations immobilières, soit notamment l'achat, la vente, le courtage, la construction, la location, l'administration, la gestion et la mise en valeur de tous biens immobiliers, à l'exclusion des opérations prohibées par la LFAIE; le commerce en gros ou au détail de textiles et d'articles en cuir, ainsi que l'importation, l'exportation, l'achat et la vente de tous biens mobiliers en Suisse et à l'étranger (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Roberto Bassi & Partners SA, Società di Revisione e Consulenza Aziendale in liquidazione
    Lugano 02.05.2005 27.01.2009
    Sunstone Vermögen & Treuhand AG
    Steinhausen <2004 01.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Mail Order One SA
    • Mail Order One AG
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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: VVK Facility Management 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 240906/2024 - 06.09.2024
    Categories: Change of company address

    Publication number: HR02-1006124264, Commercial Registry Office Neuenburg, (645)

    VVK Facility Management SA, précédemment à Lausanne, CHE-110.472.648 (FOSC du 02.06.2021, p. 0/1005203491).

    Nouveau siège:
    Neuchâtel, rue de l'Ecluse 38, 2000 Neuchâtel. Par décision de l'assemblée générale du 29.08.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 29.08.2024. Scisci Anne Maude est maintenant domiciliée à Neuchâtel.

    SOGC 240906/2024 - 06.09.2024
    Categories: Change of company address

    Publication number: HR02-1006124218, Commercial Registry Office Vaud, (550)

    VVK Facility Management SA, à Lausanne, CHE-110.472.648 (FOSC du 02.06.2021, p. 0/1005203491). La société ayant transféré son siège à Neuchâtel, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203491, Commercial Registry Office Vaud, (550)

    VVK Facility Management SA, à Lausanne, CHE-110.472.648 (FOSC du 13.05.2020, p. 0/1004888916). Le 1er mai 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 100 actions nominatives de CHF 1'000.

    Hit list

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