Age of the company
8 yearsCapital in CHF
100'000Active brands
0Reports for Vivacy International SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Vivacy International SA
- Vivacy International SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Genève.
- The management of the company Vivacy International SA, which was founded on the 17.12.2015, consists of 3 persons.
- The company has last modified its commercial register entry on 04.04.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-186.644.634.
- Artinian Group SA, Boucheron (Suisse) SA, D. Société financière (Suisse) SA have the same address as Vivacy International SA.
Management (3)
newest board members
Jean-Blaise Leo Eckert,
Roman Graf,
Michel Joseph Robert Cheron
newest authorized signatories
Jean-Blaise Leo Eckert,
Roman Graf,
Michel Joseph Robert Cheron
Commercial register information
Entry in the commercial register
17.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.801.015-4
UID/VAT
CHE-186.644.634
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrication, création. distribution et importation de produits cosmétiques ainsi que toutes opérations se rattachant à ce but, notammment acquisition, exploitation ou cession de brevets et de procédés de fabrication, ainsi que de licences en rapport avec ces produits; participation à toutes entreprises spécialisées dans la fabrication et le commerce de ces produits (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Unifid SA | Genève | 22.12.2015 |
Other company names
Past and translated company names
- V Plus International SA
Ownership structure
Holdings
Newest SOGC notifications: Vivacy International 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: HR02-1005717238, Commercial Registry Office Geneva, (660)
Vivacy International SA, à Genève, CHE-186.644.634 (FOSC du 16.03.2023, p. 0/1005702556). Kita Waldemar Stanislaw et Connor Gregory ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Cheron Michel Joseph Robert, président, Eckert Jean-Blaise, de Delémont, à Collonge-Bellerive, secrétaire et Graf Roman, de Frauenfeld, à Genève, secrétaire, tous trois avec signature individuelle.
Publication number: HR02-1005702556, Commercial Registry Office Geneva, (660)
Vivacy International SA, à Genève, CHE-186.644.634 (FOSC du 26.07.2019, p. 0/1004685640). Cheron Michel Joseph Robert, de France, à Paris, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004685640, Commercial Registry Office Geneva, (660)
Vivacy International SA, à Genève, CHE-186.644.634 (FOSC du 13.03.2017, p. 0/3400163). Suppression de la restriction au transfert des 100 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 18.07.2019, ainsi que sur des points non soumis à publication.
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.