Reports for Vite SA
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About Vite SA
- Vite SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management has one active person registered.
- On the 26.11.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-102.662.052.
- Companies with the same address as Vite SA: ADP Immobilier SA, Dragonne SA, Mindell Group SA.
Commercial register information
Entry in the commercial register
03.07.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.146.959-8
UID/VAT
CHE-102.662.052
Sector
Operation of other financial institutions
Purpose (Original language)
Gérer et administrer toutes participations commerciales, mobilières et immobilières, notamment dans les terrains et villas.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 12.12.2006 | 29.01.2009 | |
| Ernst & Young SA | Lancy | <2004 | 11.12.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vite 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: HR02-1004768704, Commercial Registry Office Geneva, (660)
Vite SA, à Genève, CHE-102.662.052 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Nouveau mode de communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.11.2019.
Publication number: 6098062, Commercial Registry Office Geneva, (660)
Vite SA, à Genève, CH-660-0146959-8 (FOSC du 10.12.2009, p. 12/5386678).
Nouvelle adresse:
rue Tabazan 9, 1204 Genève.
Publication number: 5386678, Commercial Registry Office Geneva, (660)
Vite SA, à Genève, CH-660-0146959-8, gérer et administrer toutes participations commerciales, etc. (FOSC du 26.03.2009, p. 10/4945018). Gillieron Marc n'est plus administrateur;
ses pouvoirs sont radiés. Fribourg Charles, des USA, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue Saint-Léger 19, 1204 Genève.
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.