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About VINCI MOBILITY SA
- VINCI MOBILITY SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Other Business-to-Business services». VINCI MOBILITY SA is active.
- The management of the company VINCI MOBILITY SA consists of 4 persons. The foundation of the company took place on 27.05.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.05.2024.
- The UID registered in the commercial register of GE is CHE-191.318.465.
- On the same address as VINCI MOBILITY SA there are 16 other active companies registered. These include: Air France-KLM International Mobility SA, asendit SA, AXA GLOBAL MOVE SA.
Management (4)
newest board members
Jocelyne Vassoille,
Pierre Yves Bigot,
Hervé Meller,
Gilbert Alexandre Davidoff
newest authorized signatories
Jocelyne Vassoille,
Pierre Yves Bigot,
Hervé Meller,
Gilbert Alexandre Davidoff
Commercial register information
Entry in the commercial register
27.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.420.013-9
UID/VAT
CHE-191.318.465
Sector
Other Business-to-Business services
Purpose (Original language)
Fourniture de services, d'assistance technique, et de personnels aux sociétés et entreprises affiliées ou contrôlées par le groupe VINCI (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 23.06.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 30.05.2013 | 22.06.2015 | |
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: VINCI MOBILITY 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: HR02-1006045636, Commercial Registry Office Geneva, (660)
VINCI MOBILITY SA, à Genève, CHE-191.318.465 (FOSC du 30.05.2023, p. 0/1005756330).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 14.05.2024.
Publication number: HR02-1005756330, Commercial Registry Office Geneva, (660)
VINCI MOBILITY SA, à Genève, CHE-191.318.465 (FOSC du 14.05.2021, p. 0/1005182016).
Nouvelle adresse:
Route des Acacias 47, 1227 Les Acacias.
Publication number: HR02-1005182016, Commercial Registry Office Geneva, (660)
VINCI MOBILITY SA, à Genève, CHE-191.318.465 (FOSC du 29.09.2020, p. 0/1004988656). Laroche Renaud et Grolimund Yann ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bigot Pierre Yves, de France, à Chatou, FRA, et Vassoille Jocelyne, de France, à Paris, FRA, sont membres du conseil d'administration avec signature individuelle.
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.