• VIAM HOLDING SA

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    Register number: CH-514.3.014.651-7
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for VIAM HOLDING SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About VIAM HOLDING SA

    • VIAM HOLDING SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
    • The management of the company VIAM HOLDING SA, which was founded on the 29.09.1998, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.03.2021.
    • The reported UID is the following: CHE-100.984.266.
    • On the same address there are 19 other active companies registered. These include: ARTAN INTERNATIONAL Sàrl, Atys Housekeeping Sàrl, Beldex SA.

    Management (1)

    newest board members

    Antonio Mavica

    newest authorized signatories

    Antonio Mavica

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Participation dans toute forme au fionancement et à la création d'entreprises commerciales, industrielles et financières, soit par la reprise totale ou partielle de leur capital et gestion soit par l'octroi de prêts; la société peut administrer titres et valeurs de toutes formes de sociétés.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OGH expertises comptables et fiscales SA
    Genève 05.11.2012

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    BRH Révision Sàrl
    Genève 03.03.2009 04.11.2012
    Newgest SA
    Lugano 25.07.2005 02.03.2009
    Consulfide SA in liquidazione
    Lugano <2004 24.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Berlifinanz SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: VIAM HOLDING 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 210319/2021 - 19.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005129130, Commercial Registry Office Geneva, (660)

    VIAM HOLDING SA, à Genève, CHE-100.984.266 (FOSC du 01.03.2019, p. 0/1004578740). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.03.2021. Mavica Antonio est maintenant domicilié à Collonge-Bellerive.

    SOGC 190301/2019 - 01.03.2019
    Categories: Change of company address

    Publication number: HR02-1004578740, Commercial Registry Office Geneva, (660)

    VIAM HOLDING SA, à Genève, CHE-100.984.266 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    Rue de Chantepoulet 11, c/o Dextima Conseils SA, 1201 Genève.

    SOGC 215/2012 - 05.11.2012
    Categories: Change of auditors

    Publication number: 6916834, Commercial Registry Office Geneva, (660)

    VIAM HOLDING SA, à Genève, CH-514-3014651-7 (FOSC du 08.02.2012, p. 0/6541050). BRH Révision Sàrl (CH-660-2536003-3) n'est plus organe de révision.

    Nouvel organe de révision:
    OGH expertises comptables et fiscales SA (CH-660-1028993-9), à Genève.

    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.

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