Reports for GVA HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About GVA HOLDING SA
- GVA HOLDING SA has its legal headquarters in Satigny, is active and operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 18.04.2012.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.02.2025.
- The company GVA HOLDING SA is registered under the UID CHE-321.080.443.
- There are 4 other active companies registered at the same address. These include: AF Carrosserie SA, GVA MONTRES SA, SIOUX SA.
Commercial register information
Entry in the commercial register
18.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.021.012-0
UID/VAT
CHE-321.080.443
Sector
Operation of other financial institutions
Purpose (Original language)
Toutes activités de gestion d'entreprises et prise de participations dans toutes sociétés ou entreprises dans le sens d'une société holding, à l'exclusion de toutes opérations soumises à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FFS Comptabilité & Fiscalité SA | Genève | 22.03.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GVA 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: HR02-1006256589, Commercial Registry Office Geneva, (660)
GVA HOLDING SA, à Satigny, CHE-321.080.443 (FOSC du 07.10.2021, p. 0/1005307834). Lüthi Gérard n'est plus administrateur;
ses pouvoirs sont radiés. Léger Guillaume, de France, à Dardagny, est administrateur unique avec signature individuelle.
Publication number: HR02-1005307834, Commercial Registry Office Geneva, (660)
GVA HOLDING SA, à Satigny, CHE-321.080.443 (FOSC du 27.03.2019, p. 0/1004597389). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 2'572'000, libéré à concurrence de CHF 2'572'000, divisé en 25'720 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021. FFS Comptabilité & Fiscalité SA (CH-660-1261994-2) est maintenant domicilié à Genève.
Publication number: HR02-1004597389, Commercial Registry Office Geneva, (660)
GVA HOLDING SA, à Satigny, CHE-321.080.443 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Chemin de l'Epinglier 7, 1242 Satigny.
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.