Reports for Virgin Management SA
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About Virgin Management SA
- Virgin Management SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 21.04.2005.
- The most recent commercial register change was made on 13.02.2017. You can find all changes under «Notifications».
- The reported UID is the following: CHE-112.326.590.
- There are 16 other active companies registered at the same address. These include: Cabinet dentaire d'Ouchy Sàrl, CinemaNext Switzerland SA, Comsas Capital SA.
Commercial register information
Entry in the commercial register
21.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
GE
Commercial register number
CH-660.0.867.005-2
UID/VAT
CHE-112.326.590
CHE-116.306.422 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration et vente de participations minoritaires ou majoritaires, directes ou indirectes, dans toutes sociétés et entreprises commerciales, industrielles ou financières, principalement étrangères; financement de ces sociétés et entreprises; supervision et fourniture de services en matière commerciale, financière, administrative et juridique à d'autres sociétés et entreprises du groupe en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 27.04.2005 | ||
Other company names
Past and translated company names
- Virgin Money Investments SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Virgin Management 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: 3344243, Commercial Registry Office Geneva, (660)
Virgin Management SA, à Genève, CHE-112.326.590 (FOSC du 22.09.2016, p. 0/3069147). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: 3344081, Commercial Registry Office Vaud, (550)
Virgin Management SA, précédemment à Genève, CHE-112.326.590 (FOSC du 22.09.2016, p. 0/3069147). Statuts modifiés le 31 janvier 2017. Siège transféré à Lausanne.
Nouvelle adresse:
avenue d'Ouchy 14, c/o Etude Pétremand & Rappo, avocats, 1006 Lausanne.
Rectificatif:
l'inscription n° 4072 du 21.03.2007 (FOSC du 27.03.2007, p. 8/3858660) est rectifiée en ce sens que l'organe de révision est KPMG SA (CHE-269.292.664), à Genève (et non KPMG SA, succursale à Genève comme publié).
Publication number: 3069147, Commercial Registry Office Geneva, (660)
Virgin Management SA, à Genève, CHE-112.326.590 (FOSC du 10.08.2016, p. 0/2998083). La procuration de Martin Lynn est radiée.
Hit list
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