Reports for Viatrans SA
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About Viatrans SA
- Viatrans SA is a Company limited by shares (AG) with its legal headquarters in Genève. Viatrans SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 24.06.1987 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.02.2025.
- In the commercial register the company Viatrans SA is registered under the UID CHE-101.361.429.
- Companies with an identical address: Fisioterapia BELAMINE, LYNCEUS Partners (Switzerland) GmbH, Medical Center Notre-Dame SA.
Management (5)
newest board members
Philippe Marcellin Lathion,
Raymond Cloos,
Nicolas Olivier Leuba
newest authorized signatories
Philippe Marcellin Lathion,
Boris Guillaume Blanche,
Deborah Figueroa Board,
Raymond Cloos,
Nicolas Olivier Leuba
Commercial register information
Entry in the commercial register
24.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.454.987-7
UID/VAT
CHE-101.361.429
Sector
Operation of other financial institutions
Purpose (Original language)
Être créatif dans la création, l'acquisition, la détention, la gestion et la vente de participations de sociétés, y compris immobilières, en Suisse comme à l'étranger, à l'exclusion de toutes activités prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 06.03.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 06.07.2006 | 05.03.2013 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 05.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Viatrans 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: HR02-1006256510, Commercial Registry Office Geneva, (660)
Viatrans SA, à Genève, CHE-101.361.429 (FOSC du 11.12.2024, p. 0/1006202160).
Nouvelle adresse:
Rue Rousseau 38, 1201 Genève.
Publication number: HR02-1006202160, Commercial Registry Office Geneva, (660)
Viatrans SA, à Genève, CHE-101.361.429 (FOSC du 26.01.2024, p. 0/1005945848).
Fusion:
reprise des actifs et passifs de Viainvest SA, à Genève (CHE-110.597.741), selon contrat de fusion du 27.11.2024 et bilan au 30.06.2024, présentant des actifs de CHF 23'134'075, des passifs envers les tiers de CHF 10'289'122, soit un actif net de CHF 12'844'953. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005945848, Commercial Registry Office Geneva, (660)
Viatrans SA, à Genève, CHE-101.361.429 (FOSC du 06.01.2023, p. 0/1005646663). La procuration de Knopp Marcus Michael est radiée.
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.