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AG Genève ActiveLast change · 13 February 2026
VERNON SA
CHE335122898Rue de Montbrillant 74, 1202 Genève
1
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AI summary
VERNON SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
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VERNON 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 Estate
Registered purpose
toute activité commerciale liée à l'immobilier et plus particulièrement l'entreprise générale et la promotion, à l'exclusion d'opérations soumises à la LFAIE (cf. statuts pour but complet).
Register timeline
Recent commercial-register publications (SOGC).
- 13 February 2026Struck off
VERNON SA , à Genève , CHE-335.122.898 (FOSC du 28.01.2026, p. 0/1006553118). Les pouvoirs de Magnenat André Victor sont radiés.
- 28 January 2026Struck offManagement changeAddress changeSignatory change
VERNON SA , à Genève , CHE-335.122.898 (FOSC du 27.06.2024, p. 0/1006069427). Mako Florent Marie François n'est plus administrateur; ses pouvoirs sont radiés. Sframeli Giuseppe, de et à Genève, est membre du conseil d'administration avec signature individuelle
- 27 June 2024Address change
VERNON SA , à Genève , CHE-335.122.898 (FOSC du 14.02.2024, p. 0/1005961540). Nouvelle adresse: Rue Liotard 62, c/o Fiduciaire Sogesal SARL, 1203 Genève.
- 14 February 2024Register update
VERNON SA , à Genève , CHE-335.122.898 (FOSC du 21.02.2023, p. 0/1005684174). Magnenat André Victor est maintenant domicilié à Rolle.
- 21 February 2023Address change
VERNON SA , à Genève , CHE-335.122.898 (FOSC du 10.06.2020, p. 0/1004907642). Nouvelle adresse: rue du Rhône 61, c/o BJVB Investment & Partners SA, 1204 Genève.
- 10 June 2020Address change
VERNON SA , à Genève , CHE-335.122.898 (FOSC du 20.09.2016, p. 0/3064093). Nouvelle adresse: Rue Liotard 62, c/o Fiduciaire Sogesal SARL, 1203 Genève.
- 20 September 2016Capital changeManagement changeSignatory change
VERNON SA , à Genève , rue de Vermont 37-39, c/o Fiduciaire Sogesal SARL, 1202 Genève, CHE-335.122.898 . Nouvelle société anonyme. Statuts du 13.09.2016. But: toute activité commerciale liée à l'immobilier et plus particulièrement l'entreprise générale et la p
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<a href="https://regista.ch/research/c/CHE335122898" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE335122898" 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.