• Vistawell SA

    NE
    active
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    Register number: CH-645.1.008.747-4
    Sector: Trading with recreational products

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    210'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Vistawell SA

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    Company dossier as PDF

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    About Vistawell SA

    • Vistawell SA is a Company limited by shares (AG) with its legal headquarters in Bôle. Vistawell SA belongs to the industry «Trading with recreational products» and is currently active.
    • The management has 5 active persons registered.
    • The company has last modified its commercial register entry on 27.01.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-106.066.363.
    • The company Vistawell SA has currently registered 13 different trademarks or applications for trademarks.

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Commerce, fabrication, importation, exportation et représentation d'appareils et produits en tous genres dans le domaine des techniques médicales, paramédicales et du sport; production de prestations de services et de conseils dans le même domaine; prévention et thérapie en vu de maintenir les facultés corporelles; diffusion de méthodes didactiques dans le même domaine, ainsi que dans celui des loisirs.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FDA Fiduciaire S.A.
    Val-de-Ruz <2004 16.05.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Vistawell Ltd
    • Vistawell AG
    • Vista Wellness AG
    • Vista Hi-Tech Medizintechnik AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Vistawell - pending application 11387/2024
    to the trademark 24.11.2014 active 00388/2014

    Newest SOGC notifications: Vistawell 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 230127/2023 - 27.01.2023
    Categories: Change in management

    Publication number: HR02-1005663970, Commercial Registry Office Neuenburg, (645)

    Vistawell SA, à Milvignes, CHE-106.066.363 (FOSC du 22.02.2022, p. 0/1005411926). Les pouvoirs de Sahli Eveline sont radiés.

    SOGC 220222/2022 - 22.02.2022
    Categories: Change in management

    Publication number: HR02-1005411926, Commercial Registry Office Neuenburg, (645)

    Vistawell SA, à Milvignes, CHE-106.066.363 (FOSC du 17.05.2018, p. 0/4235403). Prébandier Julia Marie est maintenant domiciliée à Daillens. Prébandier Monique, maintenant domiciliée à Milvignes, nommée directrice, signe désormais individuellement;
    sa procuration est radiée. Signature collective à deux, avec la directrice, a été conférée à Sahli Eveline, de Wohlen bei Bern, à Aarberg.

    SOGC 94/2018 - 17.05.2018
    Categories: Change in capital, Change of auditors

    Publication number: 4235403, Commercial Registry Office Neuenburg, (645)

    Vistawell SA, à Milvignes, CHE-106.066.363 (FOSC du 13.12.2017, p. 0/3928395). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 110'000 à CHF 210'000 par l'émission de 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Capital-actions:
    CHF 210'000, entièrement libéré, divisé en 210 actions de CHF 1'000, nominatives, liées selon les statuts.

    Convocations des actionnaires:
    par lettre recommandée, avis inséré dans la Feuille officelle suisse du commerce, téléfax ou courrier électronique. Statuts modifiés le 03.05.2018. 'FDA Fiduciaire S.A.' (CH-645-1006373-5) n'est plus organe de révision. Selon déclaration du 03.05.2018, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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