Age of the company
34 yearsCapital in CHF
1,0 Mio.Active brands
3Reports for VISTAHOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout VISTAHOLDING SA
- VISTAHOLDING SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management has 3 active persons registered.
- The last commercial register change was made on 22.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company VISTAHOLDING SA is registered under the UID CHE-101.649.600.
- At the moment, the company VISTAHOLDING SA has 3 various trademarks or applications in the IPI database.
- There are 65 other active companies registered at the same address. These include: 37.studio Sàrl, ACE & COMPANY SA, Alma CH SA.
Management (3)
newest board members
Nicole Emma Mottas,
Frédéric Davier,
Dominique Alexandre Mottas
newest authorized signatories
Nicole Emma Mottas,
Frédéric Davier,
Dominique Alexandre Mottas
Commercial register information
Entry in the commercial register
17.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.084.896-4
UID/VAT
CHE-101.649.600
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, administration et gestion de participations de sociétés commerciales, financières, industrielles ou immobilières, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 29.04.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFF Private Family SA | Genève | 03.12.2009 | 28.04.2019 | |
| Fiducap Société Fiduciaire SA | Carouge (GE) | <2004 | 02.12.2009 | |
Other company names
Past and translated company names
- Globes holding SA
- GLOBEHOLDING SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| GRIFFIN'S | 15.05.2020 | active | 16844/2019 |
| WB Wine & Beef | 16.02.2010 | active | 61283/2009 |
Newest SOGC notifications: VISTAHOLDING 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: HR02-1005992855, Commercial Registry Office Geneva, (660)
VISTAHOLDING SA, à Genève, CHE-101.649.600 (FOSC du 11.11.2021, p. 0/1005332361). L'administratrice Codourey Nicole qui par suite de changement d'état civil porte désormais le nom de Mottas Nicole, maintenant domiciliée à Vandoeuvres, jusqu'ici présidente, maintenant vice-présidente, continue à signer individuellement. Mottas Dominique, de Belmont-Broye, à Vandoeuvres, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005332361, Commercial Registry Office Geneva, (660)
VISTAHOLDING SA, à Genève, CHE-101.649.600 (FOSC du 30.08.2021, p. 0/1005280432). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 25.08.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 100'000'000 actions de CHF 0.01, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 25.08.2021.
Publication number: HR02-1005280432, Commercial Registry Office Geneva, (660)
VISTAHOLDING SA, à Genève, CHE-101.649.600 (FOSC du 29.04.2019, p. 0/1004619447). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 100'000'000 actions de CHF 0.01, nominatives.
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.