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About Nivalis Group SA
- Nivalis Group SA from Villaz-St-Pierre operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 31.01.2002 and has 6 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.07.2024.
- The company Nivalis Group SA is registered under the UID CHE-109.461.891.
- asyril SA, Bionomous SA, Ceres MidCo Holding AG have the same address as Nivalis Group SA.
Management (6)
newest board members
Daniel Philippe Schafer,
Christophe Louis Fragnière,
Benoît Henri Fragnière
newest authorized signatories
Daniel Philippe Schafer,
Nicolas Gérard Eric Vogler,
Nicolas Daniel Chiriotti,
Fernando Manuel Da Silva Martins,
Christophe Louis Fragnière
Commercial register information
Entry in the commercial register
31.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villaz
Commercial Registry Office
FR
Commercial register number
CH-217.0.330.416-2
UID/VAT
CHE-109.461.891
Sector
Operation of other financial institutions
Purpose (Original language)
La participation à des sociétés, la gestion de biens et la gestion de brevets. La société peut effectuer toutes opérations mobilières et immobilières se rattachant à son but et participer, directement ou indirectement , à toutes entreprises similaires, les acquérir, créer des succursales en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Fribourg SA | Fribourg | 20.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réfisco S.A. | Fribourg | 31.05.2010 | 19.11.2017 | |
Other company names
Past and translated company names
- CPA Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nivalis Group 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: HR02-1006084284, Commercial Registry Office Fribourg, (217)
Nivalis Group SA, à Villaz, CHE-109.461.891 (FOSC du 20.03.2024, p. 0/1005990159).
Personne inscrite modifiée:
Vogler Nicolas Gérard Eric, administrateur, signature collective à deux, maintenant directeur, signature collective à deux.
Nouvelle personne inscrite:
Schafer Daniel Philippe, de Rechthalten, à Bellevue, administrateur, signature collective à deux.
Publication number: HR02-1005990159, Commercial Registry Office Fribourg, (217)
Nivalis Group SA, à Villaz, CHE-109.461.891 (FOSC du 18.04.2023, p. 0/1005726234).
Communication aux actionnaires:
par lettre recommandée, lettre sous pli simple, remise de lettre en mains propres contre accusé de réception, courrier électronique ou par publication FOSC. Statuts modifiés le 06.03.2024.
Publication number: HR02-1005726234, Commercial Registry Office Fribourg, (217)
Nivalis Group SA, à Villaz, CHE-109.461.891 (FOSC du 24.03.2021, p. 0/1005132088).
Personnes radiées:
Corsi Nicolas Joseph, directeur général, signature collective à deux;
Deillon Myriam Lina, procuration collective à deux, avec un administrateur ou un directeur.
Nouvelle personne inscrite:
Chiriotti Nicolas Daniel, de Thônex, à Tolochenaz, directeur général, 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.