VISTAHOLDING SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.649.600
Calendar
Date of incorporation:
2/19/2003
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Office:
Genève
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Legal Form:
limited
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Capital:
100'000'000 actions de CHF 0.01, nominatives, liées selon statuts

Previous Company Names

  • GLOBEHOLDING SA

Management

Male

Dominique Mottas

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Vandoeuvres

Adm. président

Signature individuelle

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Female

Nicole Mottas

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Vandoeuvres

Adm. vice-présidente

Signature individuelle

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Male

Frédéric Davier

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Aire-la-Ville

Adm.

Signature collective à 2

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Unifid SA

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Genève

Organe de révision

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Male

Dominique Mottas

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Monaco, MC

Adm. président

Signature individuelle

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Fiducap Société Fiduciaire SA

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Genève

Organe de révision

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SFF Private Family SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue du Rhône 30, 1204 Genève
Additional addresses
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route de La-Capite 19
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rue du Rhône 29

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2572019.03.202422.03.20241005992855
32723008.11.202111.11.20211005332361
42114725.08.202130.08.20211005280432
5798124.04.201929.04.20191004619447
62303921.12.201728.12.20173960063
7933310.06.201515.06.20152206967
81409321.08.201326.08.20131044117
91848827.11.200903.12.200910/5374428
1058011.01.200617.01.200610/3197714

Company Purpose

acquisition, administration et gestion de participations de sociétés commerciales, financières, industrielles ou immobilières, à l'exclusion des opérations prohibées par la LFAIE.