Reports for AVP HOLDING SA, en liquidation
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About AVP HOLDING SA, en liquidation
- AVP HOLDING SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. AVP HOLDING SA, en liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
- The management of the company AVP HOLDING SA, en liquidation consists of 5 persons. The entry of the company in the commercial register took place on 05.10.2007.
- The last commercial register change was made on 31.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company AVP HOLDING SA, en liquidation is the following: CHE-113.854.590.
- On the same address as AVP HOLDING SA, en liquidation there are 5 other active companies registered. These include: Agences de Voyages Privées AVP, Geneva Vip Activities SA, KMETRAL HOLDING SA.
Management (5)
newest board members
Claude Pascal Luterbacher,
Patrice Oppliger,
Olivier Michel Emch,
Jean-Claude Fert,
Yvan Vasina
newest authorized signatories
Claude Pascal Luterbacher,
Patrice Oppliger,
Olivier Michel Emch,
Jean-Claude Fert,
Yvan Vasina
Liquidator
Commercial register information
Entry in the commercial register
05.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.309.007-8
UID/VAT
CHE-113.854.590
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et détention de participations dans toutes entreprises commerciales ou financières, principalement dans le domaine du voyage et du tourisme et des transport ou s'y rapportant, à l'exclusion des participations prohibées par la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REF Révision-Etudes-Fiduciaire SA | Préverenges | 11.10.2007 | 28.06.2009 | |
Other company names
Past and translated company names
- AVP HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AVP HOLDING SA, en liquidation
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: LS01-0000054028, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 31.10.2025 Visible par le public jusqu¿au: 31.10.2030 Numéro de publication: Entité de publication Etude BERNASCONI & TERRIER Sàrl, Rue De-Candolle 2, 1205 Genève Appel aux créanciers à la liquidation AVP HOLDING SA, en liquidation Organisation en dissolution: AVP HOLDING SA, en liquidation CHE-113.854.590 c/o Trans-Continental SA route de Florissant 66
AVP HOLDING SA, en liquidation c/o Trans-Continental SA route de Florissant 66
Publication number: HR02-1006471727, Commercial Registry Office Geneva, (660)
AVP HOLDING SA, à Genève, CHE-113.854.590 (FOSC du 07.09.2021, p. 0/1005286399). La société est dissoute par décision de l'assemblée générale du 21.10.2025.
Sa liquidation est opérée sous la raison sociale:
AVP HOLDING SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 200 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO).
Liquidateur:
l'administrateur Luterbacher Claude, lequel signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005286399, Commercial Registry Office Geneva, (660)
AVP HOLDING SA, à Genève, CHE-113.854.590 (FOSC du 16.06.2014, p. 0/1555599). Vuille Patrick n'est plus administrateur;
ses pouvoirs sont radiés.
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.