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About AVP HOLDING SA
- AVP HOLDING SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- AVP HOLDING SA has 5 persons entered in its management.
- The commercial register entry of the company was last modified on 07.09.2021. Under «Notifications» it is possible to view all previous changes.
- AVP HOLDING SA is registered in the Canton of GE under the UID CHE-113.854.590.
- On the same address 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
Patrice Oppliger,
Olivier Michel Emch,
Jean-Claude Fert,
Claude Pascal Luterbacher,
Yvan Vasina
newest authorized signatories
Patrice Oppliger,
Olivier Michel Emch,
Jean-Claude Fert,
Claude Pascal Luterbacher,
Yvan Vasina
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AVP 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
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.
Publication number: 1555599, Commercial Registry Office Geneva, (660)
AVP HOLDING SA, à Genève, CHE-113.854.590 (FOSC du 19.12.2013, p. 0/7225832). Grosjean Jacques n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 5816582, Commercial Registry Office Geneva, (660)
AVP HOLDING SA, à Genève, CH-660-2309007-8 (FOSC du 29.06.2009, p. 13/5098690). Schober Hans-Walter-Gerhard n'est plus administrateur;
ses pouvoirs sont radiés. Oppliger Patrice, de Röthenbach im Emmental, à Genève, est membre du conseil d'administration avec signature collective à deux.
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.