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Commercial register information
Entry in the commercial register
16.10.2006
Deletion from the commercial register
02.05.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.308.006-6
UID/VAT
CHE-113.212.167
Sector
Services regarding management consulting
Purpose (Original language)
Gestion d'entreprises, en particulier de sociétés dans le domaine des prestations de services fiduciaires et de sociétés analogues, à l'exclusion de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger du 16 décembre 1983 (cf. statuts pur but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte Consulting SA, succursale de Genève | Genève | 20.07.2007 | 16.12.2018 | |
| E. Kiss-Borlase, Bureau Fiduciaire SA | Genève | 20.10.2006 | 19.07.2007 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Vistra Group Management 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: SR01-0000013408, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 20.05.2025, Mehrfache Veröffentlichung: 19.05.2025, 21.05.2025 Öffentlich einsehbar bis: 20.05.2028 Meldungsnummer: Schuldenruf infolge Fusion nach FusG Vistra Group Management SA mit Vistra Holding SA
Kontaktstelle: Niederer Kraft Frey AG, (Niederer Kraft Frey SA) (Niederer Kraft Frey Ltd) Bahnhofstrasse 53
Publication number: HR03-1006323146, Commercial Registry Office Geneva, (660)
Vistra Group Management SA, à Genève, CHE-113.212.167 (FOSC du 17.12.2024, p. 0/1006207852). La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par Vistra Holding SA (CHE-114.809.215), à Genève.
Publication number: HR02-1006207852, Commercial Registry Office Geneva, (660)
Vistra Group Management SA, à Genève, CHE-113.212.167 (FOSC du 07.10.2024, p. 0/1006147710). L'administrateur Girardin Marc signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.