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Vistra Zürich AG, Zurich, Switzerland

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Name

Vistra Zürich AG
Centrapriv Zürich AG
Vistra Zurich Ltd.
Vistra Zurich SA
Vistra Zurigo SA

Register

Ktreg
Schweizer Handelsregister CHE-107.889.551

Address

Talstrasse 83, 8001 Zürich, Switzerland

Corporate purpose

The purpose of the company is to manage business operations at home and abroad as well as to provide business, business, legal and tax advice in this field. It also aims to asset and manage assets of all kinds. The Company may acquire shareholdings in other companies. It may also carry out all administrative, financial and commercial operations directly or indirectly related to the abovementioned purpose. The company is entitled to acquire, charge, manage and sell land, real estate and construction rights at home and abroad. The Company may provide direct or indirect financing to its direct or indirect subsidiaries and third parties, including its direct or indirect shareholders and their direct or indirect subsidiaries, and may provide securities of all kinds for liabilities of such companies, including by means of liens to or fiduciary transfers of assets of the company or guarantees of any kind, whether for consideration or not.

History

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Publications

18 Apr 2024
Chair of the board: Marc Ph. Girardin · Member of the board: Sascha Züger
26 Mar 2024
Member of the board: Christopher Marquis
12 Mar 2024
Director: Gabriele Planta, Nicole Steiner, Tina Tunega · Member of the board: Marc Ph. Girardin · Officer: Eva Lips · Auditor: KPMG AG · No longer Auditor: Deloitte AG
23 Feb 2024 via Vistra-Trustees AG) im Handelsregister des Kantons Zürich eingetragen und
Shareholding: Vistra-Trustees AG) im Handelsregister des Kantons Zürich eingetragen und
7 Feb 2024
No longer Director: Simon Bernet · No longer Officer: Martin Elzi · Director (1) · No longer Member of the board (1)
29 Dec 2023
No longer Director (1)
14 Aug 2023
Member of the board: Sébastien Hayoz
8 Aug 2023
No longer Director (1)
11 Jan 2023 via Vistra-Trustees AG) im Handelsregister des Kantons Zürich eingetragen und, also 08/03/2016
Shareholding: Vistra-Trustees GmbH
12 Dec 2022
Officer: Nicole Steiner
6 Jul 2022
Officer: Martin Elzi, Kurt Gamper · No longer Officer (1)
27 Apr 2022
Member of the board (3)
4 Mar 2022
Director (1) · No longer Director (1)
27 Jan 2022
Member of the board: Sébastien Hayoz · Officer: Sébastien Hayoz · No longer Officer (2)
25 Oct 2021
Member of the board (1) · Officer (1)
8 Sept 2021
Director (1) · Officer (1)
1 Jun 2021
No longer Director (1) · No longer Officer (1)
6 Apr 2021
No longer Officer (1)
2 Mar 2021
Member of the board: Christopher Marquis · Officer: Christopher Marquis
21 Jan 2021
Officer (2) · No longer Officer (1)
21 Dec 2020
Member of the board (1) · Officer (1) · No longer Member of the board (1) · No longer Officer (1)
18 Jun 2020
No longer Officer (2) · Director (2) · Officer (2) · No longer Member of the board (1)
9 Mar 2020
Officer (1)
27 Aug 2019
Member of the board (2) · Officer (2) · No longer Member of the board (1) · No longer Officer (1)
4 Mar 2019
Officer (3) · No longer Vice Director (1) · No longer Officer (1)
21 Dec 2018
Director (1) · Officer (1) · No longer Officer (1)
14 Jun 2018
No longer Officer (4) · Officer (2)
17 Mar 2017
No longer Officer (2) · Officer (1) · No longer Member of the board (1)
31 Aug 2016
Shab archive publication 'Vistra Zürich AG, Zürich'
26 Jul 2016
No longer Member of the board: Anna Binder · Officer (3) · No longer Director (2)
14 Mar 2016
Director (1) · Officer (1)
20 Jan 2016
Company statute
15 Dec 2015
Chair of the board: Sascha Züger · No longer Chair of the board: Ivo Hemelraad · Member of the board (1)
12 Oct 2015
Officer (3) · No longer Officer (3) · No longer Director (1)
9 Jul 2015
Member of the board: Anna Binder · Officer (3) · No longer Director (1) · No longer Officer (1)
4 May 2015
No longer Vice Director (1)
10 Apr 2015
Merger: Acquisition of assets and liabilities of Vistra Management Services AG, in Zurich (CHE-114.531.126), in …
25 Feb 2015
Company statute
5 Dec 2014
Member of the board: Anna Binder · Director (2)
10 Oct 2014
Officer (2)
22 Sept 2014
Vice Director (1)
12 Jun 2014
No longer Officer (1)
27 May 2014
No longer Officer (2) · Director (1)
22 Apr 2014
Director (2) · Officer (1) · No longer Officer (1) · Auditor: Deloitte AG (CHE-101.377.666)
5 Feb 2014
Officer (1)
31 Jan 2014
Director (1) · Officer (2) · Vice Director (1) · No longer Director (2) · No longer Vice Director (1)
4 Nov 2013
No longer Officer (2) · No longer Vice Director (2) · Director (1) · Officer (1) · No longer Director (2)
13 Aug 2013
No longer Director (1)
20 Jun 2013
Chair of the board: Ivo Hemelraad · No longer Chair of the board (1)
13 Jun 2013
Member of the board: Ivo Hemelraad · Auditor: Deloitte AG · No longer Auditor: KPMG AG · Name: Vistra Zürich AG · Company statute
26 Apr 2013 as Centrapriv Zürich AG
Member of the board: Ivo Hemelraad · No longer Member of the board (1)
21 Mar 2013 as Centrapriv Zürich AG
Vice Director (1)
7 Aug 2012 as Centrapriv Zürich AG
Officer (1) · No longer Director (1)
24 Jan 2012 as Centrapriv Zürich AG
Director (1) · Vice Director (1) · No longer Officer (1)
30 Sept 2011 as Centrapriv Zürich AG
Address
16 May 2011 as Centrapriv Zürich AG
Chair of the board (1) · Member of the board (2) · Officer (2) · Deputy Director (1) · No longer Chair of the board (1) · No longer Member of the board (1)
21 Jan 2010 as Centrapriv Zürich AG
Officer (1) · Deputy Director (1) · Vice Director (1)
20 Jan 2009 as Centrapriv Zürich AG
Chair of the board (1) · Officer (1) · Vice Director (1) · No longer Director (1) · No longer Member of the board (1) · Company statute
12 Feb 2008 as Centrapriv Zürich AG
No longer Director (1)
25 Jan 2008 as Centrapriv Zürich AG
Officer (3)
21 Aug 2007 as Centrapriv Zürich AG
No longer Officer (2)
19 Jul 2007 as Centrapriv Zürich AG
Director (1)
26 Feb 2007 as Centrapriv Zürich AG
Auditor: KPMG AG
12 May 2006 as Centrapriv Zürich AG
Member of the board (1) · No longer Member of the board (1)
31 Jan 2006 as Centrapriv Zürich AG
Officer (1)
1 Jun 2005 as Centrapriv Zürich AG
Director (1) · Officer (1) · Auditor: KPMG Fides Peat · No longer Auditor: Ernst & Young AG
1 Apr 2005 as Centrapriv Zürich AG
Member of the board (1)
18 Jan 2005 as Centrapriv Zürich AG
Director (1) · Officer (2) · Deputy Director (1)
7 May 2003 as Centrapriv Zürich AG
Member of the board (1)
5 Feb 2003 as Centrapriv Zürich AG
Officer (1)
27 Nov 2002 as Centrapriv Zürich AG
No longer Member of the board (1)
18 Jan 2002 as Centrapriv Zürich AG
Vice Director (1)

Mentions

16 Dec 2020 via Vistra Management Services AG
Acquisition: Vistra Management Services AG
16 Dec 2020 via globalOne AG
Acquisition: globalOne AG

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