Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for VXS Holding 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
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 VXS Holding SA
- VXS Holding SA from Gryon operates in the sector «Operation of other financial institutions» and is active.
- VXS Holding SA was founded on 21.07.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.11.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.456.531.
Management (4)
newest board members
Claude Markus Aberle,
Sébastien Retord,
Virginie Hauri-Retord,
Xavier Retord
newest authorized signatories
Claude Markus Aberle,
Sébastien Retord,
Virginie Hauri-Retord,
Xavier Retord
Commercial register information
Entry in the commercial register
21.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gryon
Commercial Registry Office
GE
Commercial register number
CH-660.1.600.005-7
UID/VAT
CHE-112.456.531
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise et gestion de participations dans toutes sociétés de nature commerciale, financière, industrielle, mobilière et immobilière; elle pourra également se livrer à toutes opérations financières d'administration et de crédit, avec ou sans garantie, pour son propre compte ou pour le compte de tiers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RNP Société Fiduciaire SA | Genève | 27.07.2005 | 11.11.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: VXS Holding 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: HR02-1005880242, Commercial Registry Office Geneva, (660)
VXS Holding SA, à Anières, CHE-112.456.531 (FOSC du 18.07.2022, p. 0/1005523586). Par suite du transfert de son siège à Gryon, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1005879980, Commercial Registry Office Vaud, (550)
VXS Holding SA, précédemment à Anières, CHE-112.456.531 (FOSC du 18.07.2022, p. 0/1005523586). Siège transféré à Gryon.
Nouvelle adresse:
Route des Mazots 3, 1882 Gryon. Statuts modifiés le 26.10.2023.
Nouvelles communications aux actionnaires:
par lettre, téléfax ou e-mail.
Publication number: HR02-1005523586, Commercial Registry Office Geneva, (660)
VXS Holding SA, à Anières, CHE-112.456.531 (FOSC du 12.11.2020, p. 0/1005021715).
Administration:
Aberle Claude Markus, nommé président, lequel continue à signer individuellement, Hauri-Retord Virginie, de Chêne-Bourg, à Anières, Retord Sébastien, de Chêne-Bourg, à Anières, et Retord Xavier, de Chêne-Bourg, à Leytron, lesquels signent collectivement à deux.
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.