Reports for Vistra Geneva SA
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About Vistra Geneva SA
- Vistra Geneva SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Vistra Geneva SA is active.
- The management of the company Vistra Geneva SA consists of 5 persons. The foundation of the company took place on 29.06.2010.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.07.2025.
- The company Vistra Geneva SA is registered under the UID CHE-115.795.389.
- Caravel Shipping SA, Cefinco Holding SA, CURTIS, MALLET-PREVOST, COLT & MOSLE LTD, St Peter Port (Guernsey), Geneva Branch are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Mylène Métraz,
Antoni Alcaraz Rodergas,
Marc Philippe Girardin,
Laure Julie Alice Marie de Rocquigny,
Christopher Stuart Marquis
Commercial register information
Entry in the commercial register
29.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.632.010-6
UID/VAT
CHE-115.795.389
Sector
Fiduciary services
Purpose (Original language)
Fournir tous conseils de toute nature, administration de toutes entreprises et sociétés en Suisse et à l'étranger, en particulier dans le domaine juridique et fiscal; toute activité dans le domaine fiduciaire; création de succursales en Suisse et à l'étranger de même que les participations à d'autres entreprises, à l'exclusion des opérations prohibées par la LFAIE; contribution et apport de prestation de services à toute l'activité mondiale du groupe des sociétés Vistra; réalisation et exécution des affaires juridiques propres à atteindre le but social directement ou indirectement; création de trust et exercice de la fonction de trustee (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 25.09.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 14.01.2014 | 24.09.2024 | |
Other company names
Past and translated company names
- Vistra Geneva Ltd
- Vistra Geneva AG
- ALTHEA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vistra Geneva 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: HR02-1006380136, Commercial Registry Office Geneva, (660)
Vistra Geneva SA, à Genève, CHE-115.795.389 (FOSC du 21.01.2025, p. 0/1006234524). Les pouvoirs de Schneeberger Benoît sont radiés.
Publication number: HR02-1006234524, Commercial Registry Office Geneva, (660)
Vistra Geneva SA, à Genève, CHE-115.795.389 (FOSC du 29.10.2024, p. 0/1006165643). Les pouvoirs de Heerah Ashwina sont radiés. Signature collective à deux, sauf avec de Rocquigny Laure, a été conférée à Métraz Mylène, de France, à Carouge GE.
Publication number: HR02-1006165643, Commercial Registry Office Geneva, (660)
Vistra Geneva SA, à Genève, CHE-115.795.389 (FOSC du 25.09.2024, p. 0/1006138287). Hayoz Sébastien et van Tuijl Steven ne sont plus administrateurs;
leurs pouvoirs sont radiés. Signature collective à deux a été conférée à Alcaraz Rodergas Antoni, d'Espagne, à Francfort-sur-le-Main, DEU, directeur.
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.