• Virgin Management SA

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    Register number: CH-660.0.867.005-2
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    900'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Virgin Management SA

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    About Virgin Management SA

    • Virgin Management SA from Lausanne operates in the sector «Operation of other financial institutions» and is active.
    • Virgin Management SA was founded on 21.04.2005.
    • On the 13.02.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Virgin Management SA is the following: CHE-112.326.590.
    • The address is identical with 19 other active companies. These include: BRACH Sàrl, en liquidation, Cabinet dentaire d'Ouchy Sàrl, CinemaNext Switzerland SA.

    Management (1)

    newest board members

    Joshua Bayliss

    newest authorized signatories

    Joshua Bayliss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 27.04.2005

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Virgin Money Investments SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 30/2017 - 13.02.2017
    Categories: Change of company address

    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.

    SOGC 30/2017 - 13.02.2017
    Categories: Change of company address, Change of auditors

    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).

    SOGC 184/2016 - 22.09.2016
    Categories: Change in management

    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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