Reports for Vivacy International SA
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About Vivacy International SA
- Vivacy International SA is a Company limited by shares (AG) with its legal headquarters in Genève. Vivacy International SA belongs to the industry «Trading in consumer goods» and is currently active.
- The management consists of 3 persons. The company was founded on 17.12.2015.
- The company has last changed their commercial register entry on 01.11.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-186.644.634.
- Companies with an identical address: Artinian Group SA, Boucheron (Suisse) SA, D. Société financière (Suisse) SA.
Management (3)
newest board members
Bertrand Victor René Lucien Frohly,
Jean-Blaise Leo Eckert,
Roman Graf
newest authorized signatories
Bertrand Victor René Lucien Frohly,
Jean-Blaise Leo Eckert,
Roman Graf
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)
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
Branches (0)
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: HR02-1006169148, Commercial Registry Office Geneva, (660)
Vivacy International SA, à Genève, CHE-186.644.634 (FOSC du 04.04.2023, p. 0/1005717238). Cheron Michel Joseph Robert n'est plus administrateur;
ses pouvoirs sont radiés. Frohly Bertrand Victor René Lucien, de France, à Paris, FRA, est membre et président du conseil d'administration avec signature individuelle.
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.
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.