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AG Genève ActiveLast change · 2 March 2026
Veluban & Company SA
CHE226330500Place du Port 1, 1204 Genève
2
Sectors
AI summary
Veluban & Company SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
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Veluban & Company SA, AG · Genève · Genève
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
tous services de conseils aux entreprises en matière de gestion, organisation et stratégie de développement ainsi que tout conseil dans l'acquisition, aliénation, détention et gestion de participations dans toutes entreprises commerciales, financières ou industrielles en Suisse ou à l'étranger; la société peut faire, soit pour son compte, soit…
Register timeline
Recent commercial-register publications (SOGC).
- 2 March 2026Struck offManagement change
Veluban & Company SA , à Genève , CHE-226.330.500 (FOSC du 06.12.2024, p. 0/1006197875). Garcia Vincent n'est plus administrateur; ses pouvoirs sont radiés. Saracho de Oyarzabal Sofia, maintenant domiciliée à Vandoeuvres, est désormais administratrice unique.
- 6 December 2024Address change
Veluban & Company SA , à Genève , CHE-226.330.500 (FOSC du 21.12.2022, p. 0/1005635252). Nouvelle adresse: Place du Port 1, 1204 Genève.
- 21 December 2022Address change
Veluban & Company SA , à Genève , CHE-226.330.500 (FOSC du 31.05.2022, p. 0/1005485625). Nouvelle adresse: Place de Longemalle 2, 1204 Genève.
- 31 May 2022Management change
Veluban & Company SA , à Genève , CHE-226.330.500 (FOSC du 17.02.2022, p. 0/1005408589). Administration: Saracho de Oyarzabal Sofia, nommée présidente et secrétaire et Garcia Vincent, d'Onex, à Versoix, lesquels signent individuellement.
- 17 February 2022Capital changePurpose updateSignatory change
Veluban & Company SA [Veluban & Company AG] [Veluban & Company Ltd] , à Genève , Rue du Rhône 80, 1204 Genève, CHE-226.330.500 . Nouvelle société anonyme. Statuts du 11.02.2022. But: tous services de conseils aux entreprises en matière de gestion, organisation
People and mandates
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<a href="https://regista.ch/research/c/CHE226330500" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE226330500" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.