Name: | Vistra Geneva SA |
Company number: | 986285 | Company status: | Aktive |
Incorporation date: | unavailable |
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Company type: | Aktiengesellschaft |
Jurisdiction: | Switzerland |
Business number: | unavailable |
Registered address: | place Ruth-Bösiger, 6, Genève, 1201, CH |
Agent name: | unavailable |
Identifiers: | 1. Identifier system Swiss Federal Identification NumberIdentifier CH-660.1.632.010-6Categories Business2. Identifier system Swiss Federal Statistical Office Enterprise Identification NumberIdentifier CHE-115.795.389Categories Business |
Previous names: | ALTHEA SA |
Alternative names: | Vistra Geneva Ltd (alternative legal name), Vistra Geneva AG (alternative legal name) |
Latest events: | Before 2019-01-26 Incorporated |
Statements of control: | [{"1. Date":"2017-04-21"},{"Description":" Vistra Geneva SA (Switzerland) controls 9 GREEN STREET FREEHOLD LIMITED (United Kingdom, 22 Apr 2016- )"},{"Mechanisms":"Share Ownership, Voting Rights, Right To Appoint And Remove Directors"}] |
Shareholdings in other companies: | [{"1. Shares held in":" VISTRA TRUST COMPANY (NEW ZEALAND) LIMITED (New Zealand, 9 Sep 2004- )"},{"number of shares":"25000"},{"voting percentage":"n/a"},{"2. Shares held in":" inactive TONKA FORTUNE LIMITED (New Zealand, 9 Dec 2015- 8 May 2018)"},{"number of shares":"100"},{"voting percentage":"n/a"},{"3. Shares held in":" inactive ALGONGATE INVESTMENT LIMITED (New Zealand, 26 Aug 2015-22 Jan 2018)"},{"number of shares":"100"},{"voting percentage":"n/a"}] |