Age of the company
19 yearsCapital in CHF
200'000Active brands
0Reports for Geneva Vip Activities SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Geneva Vip Activities SA
- Geneva Vip Activities SA is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Genève.
- The management has 2 active persons registered.
- The most recent commercial register change was made on 06.03.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Geneva Vip Activities SA is the following: CHE-112.129.776.
- Agences de Voyages Privées AVP, AVP HOLDING SA, ODM Yachts SA have the same address as Geneva Vip Activities SA.
Commercial register information
Entry in the commercial register
02.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.083.004-8
UID/VAT
CHE-112.129.776
Sector
Transportation of passenger and freight by road
Purpose (Original language) Customise the company purpose with just a few clicks.
Activités et prestations de services, en Suisse et à l'étranger, en matière de tourisme et de courtage immobilier.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REF Révision-Etudes-Fiduciaire SA | Préverenges | 08.12.2004 | 23.08.2009 | |
Other company names
Past and translated company names
- Geneva Vip Activities
Ownership structure
Holdings
Newest SOGC notifications: Geneva Vip Activities 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: HR02-1005979347, Commercial Registry Office Geneva, (660)
Geneva Vip Activities SA, à Genève, CHE-112.129.776 (FOSC du 06.10.2021, p. 0/1005306827). Luterbacher Claude Pascal n'est plus administrateur;
ses pouvoirs sont radiés. Alexe Alexandre Dimitri, jusqu'ici directeur, reste seul administrateur et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005306827, Commercial Registry Office Geneva, (660)
Geneva Vip Activities SA, à Genève, CHE-112.129.776 (FOSC du 24.01.2019, p. 0/1004550389). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 29.04.2021.
Publication number: HR02-1004550389, Commercial Registry Office Geneva, (660)
Geneva Vip Activities SA, à Genève, CHE-112.129.776 (FOSC du 21.12.2018, p. 0/1004528557). L'inscription no 23699 du 18.12.2018 est complétée en ce sens que Bernard Thierry Georges est maintenant domicilié à Bardonnex.
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.