Reports for Valmont Group Holding SA
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About Valmont Group Holding SA
- Valmont Group Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The company was founded on 17.12.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.02.2025.
- The UID registered in the commercial register of GE is CHE-113.989.439.
- On the same address there are 23 other active companies registered. These include: Amarine SARL, AMP Genève Sàrl, ARAY SA.
Management (6)
newest board members
Maxence Guillon,
Pauline Cuilleret,
Sophie Guillon-Vann,
Isabelle Blanche Françoise Stoffels-de Saint-Georges,
Simone Gibertoni
newest authorized signatories
Maxence Guillon,
Pauline Cuilleret,
Sophie Guillon-Vann,
Isabelle Blanche Françoise Stoffels-de Saint-Georges,
Simone Gibertoni
Commercial register information
Entry in the commercial register
17.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.130.007-4
UID/VAT
CHE-113.989.439
CHE-116.348.805 VAT
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations dans toutes sociétés actives dans le domaine des produits cosmétiques, de la parfumerie, des produits et services de beauté et de tous accessoires, notamment dans toutes sociétés développant, fabriquant ou commercialisant tous produits et services sous la marque Valmont (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 03.03.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 21.12.2007 | 02.03.2021 | |
Other company names
Past and translated company names
- CVL Group Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Valmont Group 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: HR02-1006257903, Commercial Registry Office Geneva, (660)
Valmont Group Holding SA, à Genève, CHE-113.989.439 (FOSC du 16.12.2024, p. 0/1006206360).
Nouvelle adresse:
Rue Albert-Gos 5, 1206 Genève.
Publication number: HR02-1006206360, Commercial Registry Office Geneva, (660)
Valmont Group Holding SA, à Genève, CHE-113.989.439 (FOSC du 03.03.2021, p. 0/1005114879). Ollagnon Christophe et Catry Bernard ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Guillon Didier est maintenant domicilié à Venise, ITA et continue à signer individuellement. Les administrateurs Gibertoni Simone et Stoffels-de Saint-Georges Isabelle signe désormais collectivement à deux, avec Guillon Didier ou Guillon-Vann Sophie. Cuilleret Pauline, de Coppet, à Paris, FRA et Guillon Maxence, de Céligny, à Nyon sont membres du conseil d'administration, avec signature collective à deux, avec Guillon Didier ou Guillon-Vann Sophie.
Publication number: HR02-1005114879, Commercial Registry Office Geneva, (660)
Valmont Group Holding SA, à Genève, CHE-113.989.439 (FOSC du 25.10.2019, p. 0/1004745661). Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
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.