• Wascin SA

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    Register number: CH-660.1.042.989-9
    Sector: Personal wellness and beauty services

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Wascin SA

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    Credit rating information

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    Company dossier as PDF

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    About Wascin SA

    • Wascin SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Personal wellness and beauty services». Wascin SA is active.
    • The management consists of 2 persons. The company was founded on 06.11.1989.
    • The company has last modified its commercial register entry on 31.08.2021. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Wascin SA is registered under the UID CHE-106.519.494.
    • Companies with an identical address: Celia PERRET, COFIDEV SARL, CRIAL SERVICES Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    Exploitation de salons de coiffure, instituts de beauté, vente de produits cosmétiques et parfums.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidys Société Fiduciaire SA
    Vernier <2004 30.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Wascin 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 210831/2021 - 31.08.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005281367, Commercial Registry Office Geneva, (660)

    Wascin SA, à Meyrin, CHE-106.519.494 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, divisé en 50 actions de CHF 2'000, nominatives.

    SOGC 146/2009 - 31.07.2009
    Categories: Miscellaneous changes

    Publication number: 5173694, Commercial Registry Office Geneva, (660)

    Wascin SA, à Meyrin, CH-660-1042989-9, exploitation de salons de coiffure (FOSC du 13.02.2006, p. 8/3241170).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 22.06.2009. Scinto Girolama n'est plus administratrice;
    en revanche, maintenant domiciliée à Vernier, elle est nommée directrice et continue à signer individuellement. Desponds Arnold Edith, de Genève, à Vernier, est administratrice unique avec signature individuelle. Selon déclaration de l'administratrice du 22.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Desponds SA n'est plus organe de révision.

    SOGC 30/2006 - 13.02.2006
    Categories: Miscellaneous changes

    Publication number: 3241170, Commercial Registry Office Geneva, (660)

    Wascin SA, à Meyrin, CH-660-1042989-9, exploitation de salons de coiffure, etc. (FOSC du 28.11.1997, p. 8623). Portailler Catherine n'est plus administratrice;
    ses pouvoirs sont radiés. Scinto Girolama, d'Italie, à Versoix, est administratrice unique avec signature individuelle.

    Hit list

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