Reports for VISTAHOLDING SA
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About VISTAHOLDING SA
- VISTAHOLDING SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The company was founded on 17.10.1989.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.03.2024.
- In the commercial register the company VISTAHOLDING SA is registered under the UID CHE-101.649.600.
- 6 various trademarks or applications have been registered by the company VISTAHOLDING SA in the IPI.
- The address is identical with 72 other active companies. These include: ACE & COMPANY SA, Alma CH SA, ALMAS CHP 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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 20.05.2025 | active | 07082/2025 | |
| 20.05.2025 | active | 07084/2025 |
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.