• Visa Management Services SA

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    Register number: CH-660.0.487.010-0
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Tal Schibler, avocat
    Rue Jean-F. Bartholoni 6
    1204 Genève
    Neighbourhood

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    About Visa Management Services SA

    Management (1)

    newest board members

    Éric Hohberger

    newest authorized signatories

    Éric Hohberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toute activité commerciale, notamment participation à des offres sur différents projets, prises de participations dans d'autres sociétés; acquisition, détention, cession, gestion de participations dans toutes entreprises et leur financement sous quelque forme que ce soit, à l'exclusion des opérations prohibées par la LFAIE, ainsi que toute activité commerciale de tous types.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Visa Management Services 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 211001/2021 - 01.10.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005303577, Commercial Registry Office Geneva, (660)

    Visa Management Services SA, à Genève, CHE-115.449.349 (FOSC du 19.03.2014, p. 0/1405987). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple) ou par courriel. Nouveaux statuts du 28.04.2021.

    Nouvelle adresse:
    Rue Jean-F. Bartholoni 6, c/o Tal Schibler, avocat, 1204 Genève.

    SOGC 54/2014 - 19.03.2014
    Categories: Change of company address, Change in management

    Publication number: 1405987, Commercial Registry Office Geneva, (660)

    Visa Management Services SA, à Genève, CHE-115.449.349 (FOSC du 19.12.2013, p. 0/7225832). Hell Christophe n'est plus administrateur;
    ses pouvoirs sont radiés. Hohberger Eric, de et à Meyrin, est admnistrateur unique avec signature individuelle.

    Nouvelle adresse:
    boulevard du Théâtre 3 bis, 1204 Genève.

    SOGC 109/2011 - 07.06.2011
    Categories: Change of company address

    Publication number: 6195696, Commercial Registry Office Geneva, (660)

    Visa Management Services SA, à Genève, CH-660-0487010-0 (FOSC du 10.05.2010, p. 10/5626230).

    Nouvelle adresse:
    route des Jeunes 4, 1227 Les Acacias.

    Hit list

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