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About VIAM HOLDING SA
- VIAM HOLDING SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». VIAM HOLDING SA is active.
- VIAM HOLDING SA was founded on 29.09.1998.
- On the 19.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company VIAM HOLDING SA is registered under the UID CHE-100.984.266.
- Companies with an identical address: acnem Investments SA, ARB SA, ARTAN INTERNATIONAL Sàrl.
Commercial register information
Entry in the commercial register
29.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-514.3.014.651-7
UID/VAT
CHE-100.984.266
Sector
Operation of investment companies
Purpose (Original language)
Participation dans toute forme au fionancement et à la création d'entreprises commerciales, industrielles et financières, soit par la reprise totale ou partielle de leur capital et gestion soit par l'octroi de prêts; la société peut administrer titres et valeurs de toutes formes de sociétés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 05.11.2012 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BRH Révision Sàrl | Genève | 03.03.2009 | 04.11.2012 | |
| Newgest SA | Lugano | 25.07.2005 | 02.03.2009 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 24.07.2005 | |
Other company names
Past and translated company names
- Berlifinanz SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VIAM 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: HR02-1005129130, Commercial Registry Office Geneva, (660)
VIAM HOLDING SA, à Genève, CHE-100.984.266 (FOSC du 01.03.2019, p. 0/1004578740). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.03.2021. Mavica Antonio est maintenant domicilié à Collonge-Bellerive.
Publication number: HR02-1004578740, Commercial Registry Office Geneva, (660)
VIAM HOLDING SA, à Genève, CHE-100.984.266 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Rue de Chantepoulet 11, c/o Dextima Conseils SA, 1201 Genève.
Publication number: 6916834, Commercial Registry Office Geneva, (660)
VIAM HOLDING SA, à Genève, CH-514-3014651-7 (FOSC du 08.02.2012, p. 0/6541050). BRH Révision Sàrl (CH-660-2536003-3) n'est plus organe de révision.
Nouvel organe de révision:
OGH expertises comptables et fiscales SA (CH-660-1028993-9), à Genève.
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.