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About Vitaneuf SA
- Vitaneuf SA is a Company limited by shares (AG) with its legal headquarters in Genève. Vitaneuf SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.615.587.
- AIR PERF, Kamel Boudjellaba, ALBATROS GROUP SA, Alty Strategy Sàrl have the same address as Vitaneuf SA.
Commercial register information
Entry in the commercial register
28.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.635.989-5
UID/VAT
CHE-101.615.587
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, administration, gestion, prise de participations ainsi que toutes opérations relatives aux biens mobiliers et immobiliers en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 05.03.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 10.08.2016 | 04.03.2019 | |
| Verifid Révision SA | Genève | <2004 | 09.08.2016 | |
Other company names
Past and translated company names
- FBS Management Consultants SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vitaneuf 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: HR02-1005280434, Commercial Registry Office Geneva, (660)
Vitaneuf SA, à Genève, CHE-101.615.587 (FOSC du 05.03.2019, p. 0/1004580897). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004580897, Commercial Registry Office Geneva, (660)
Vitaneuf SA, à Genève, CHE-101.615.587 (FOSC du 19.12.2018, p. 0/1004525531). Duchosal Berney SA (CHE-101.070.713) n'est plus organe de révision.
Nouvel organe de révision:
COLBA SA (CHE-470.549.227), à Genève.
Publication number: HR02-1004525531, Commercial Registry Office Geneva, (660)
Vitaneuf SA, à Genève, CHE-101.615.587 (FOSC du 10.08.2016, p. 0/2998085).
Nouveau but:
achat, vente, location, administration, gestion, prise de participations ainsi que toutes opérations relatives aux biens mobiliers et immobiliers en Suisse et à l'étranger (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur. Nouveaux statuts du 12.12.2018.
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.