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About Nivalis Group SA
- Nivalis Group SA has its legal headquarters in Villaz-St-Pierre and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Nivalis Group SA, which was founded on the 31.01.2002, consists of 6 persons.
- The last commercial register change was made on 15.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register FR under the UID CHE-109.461.891.
- On the same address there are 11 other active companies registered. These include: asyril SA, Bionomous SA, Ceres MidCo Holding AG.
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.