Age of the company
31 yearsCapital in CHF
100'000Active brands
0Reports for Spotvision 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
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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 Spotvision SA
- Spotvision SA is a Company limited by shares (AG) with its legal headquarters in Thônex. Spotvision SA belongs to the industry «Trading in IT and communications products» and is currently active.
- The management consists of one person. The company was founded on 05.10.1992.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.02.2023.
- The reported UID is the following: CHE-107.754.572.
Commercial register information
Entry in the commercial register
05.10.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.937.992-1
UID/VAT
CHE-107.754.572
Sector
Trading in IT and communications products
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce, représentation, location, leasing, importation, exportation d'appareils dans le secteur électronique et opérations commerciales ou financières.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | 20.11.2009 | 25.09.2013 | |
| Mandats-Services SA, en liquidation | Genève | 09.01.2007 | 19.11.2009 | |
| Bernard Collet | Genève | <2004 | 08.01.2007 | |
Other company names
Past and translated company names
- Spotvision Vuille & Weygandt.
Ownership structure
Holdings
Newest SOGC notifications: Spotvision 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: HR02-1005671382, Commercial Registry Office Geneva, (660)
Spotvision SA, à Thônex, CHE-107.754.572 (FOSC du 19.08.2021, p. 0/1005274191).
Nouvelle adresse:
Avenue Tronchet 1, 1226 Thônex.
Autre adresse:
Case Postale 155, 1226 Thônex.
Publication number: HR02-1005274191, Commercial Registry Office Geneva, (660)
Spotvision SA, à Thônex, CHE-107.754.572 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 1095877, Commercial Registry Office Geneva, (660)
Spotvision SA, à Thônex, CH-660-0937992-1 (FOSC du 20.11.2009, p. 9/5353866). La clause statutaire relative à l'apport en nature effectué à la constitution est abrogée conformément à l'article 628 al. 4 CO.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.09.2013. Selon déclaration du 17.09.2013, il est renoncé à un contrôle restreint. Fiduciaire de Rive SA (CH-660-0214981-6) n'est plus organe de révision.
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.