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About Viaservice SA
- Viaservice SA has its legal headquarters in Genève, is active and operates in the sector «Transportation of passenger and freight by road».
- The management of the company Viaservice SA consists of 3 persons. The foundation of the company took place on 23.02.1989.
- The last commercial register change was made on 13.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.026.502.
- On the same address as Viaservice SA there are 7 other active companies registered. These include: Fisioterapia BELAMINE, LYNCEUS Partners (Switzerland) GmbH, Medical Center Notre-Dame SA.
Management (3)
newest board members
Philippe Marcellin Lathion,
Nicolas Olivier Leuba,
Raymond Cloos
newest authorized signatories
Philippe Marcellin Lathion,
Nicolas Olivier Leuba,
Raymond Cloos
Commercial register information
Entry in the commercial register
23.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.209.989-1
UID/VAT
CHE-102.026.502
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Fournir aux entreprises du domaine du transport et en particulier des transports routiers de choses ainsi qu'aux personnes qu'elles emploient, en Suisse et à l'étranger, tous services techniques, financiers ou autres de nature à faciliter l'exercice de leur activité, en particulier dans leurs relations avec les autorités, y compris les autorités fiscales et douanières, les assurances, les clients et tous autres tiers; contrôler et maintenir le bon état du matériel roulant et des biens transportés et, d'une manière générale, assurer le bon déroulement des courses effectuées; procurer aux entreprises en question toutes prestations et services du même ordre offerts par des tiers, y compris des prestations de garantie ou d'assurance; offrir aux entreprises de transports des cartes, livrets ou bons émis par la société ou par des tiers, ou en collaboration avec des tiers incorporant de tels services et prestations; la société ne déploiera pas d'activité directe dans le domaine de l'assurance ou de la réassurance (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 15.03.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 06.07.2006 | 14.03.2013 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 05.07.2006 | |
Other company names
Past and translated company names
- Tir Services SA
- Tir Service SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Viaservice 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: HR02-1006256509, Commercial Registry Office Geneva, (660)
Viaservice SA, à Genève, CHE-102.026.502 (FOSC du 26.01.2024, p. 0/1005945847).
Nouvelle adresse:
Rue Rousseau 38, c/o Viatrans SA, 1201 Genève.
Publication number: HR02-1005945847, Commercial Registry Office Geneva, (660)
Viaservice SA, à Genève, CHE-102.026.502 (FOSC du 03.11.2023, p. 0/1005877017). Lathion Philippe, de Nendaz, à Cologny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005877017, Commercial Registry Office Geneva, (660)
Viaservice SA, à Genève, CHE-102.026.502 (FOSC du 24.03.2022, p. 0/1005435144). Blanche Boris et Crisinel Patrice ne sont plus administrateurs;
leurs pouvoirs sont radiés. Leuba Nicolas, nommé président, continue à signer collectivement 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.