Reports for ACTA SA
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About ACTA SA
- ACTA SA is a Company limited by shares (AG) with its legal headquarters in Genève. ACTA SA belongs to the industry «Fiduciary services» and is currently active.
- The company was founded on 10.10.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.12.2021.
- In the commercial register the company ACTA SA is registered under the UID CHE-285.486.735.
- The address is identical with 48 other active companies. These include: ALPI SAS, Douvaine, succursale de Genève, amLeague SA, ATLANTIC PARTNERS GENEVA SA.
Management (10)
newest board members
Petrus Frederikus Henricus Koopmans,
Corinne Dumonthay Brütsch,
Beat Röthlisberger,
Daniel Humbel
newest authorized signatories
Petrus Frederikus Henricus Koopmans,
Baligh Rais,
Ekaterina Humbel,
Serpil Arranz Makine,
Véronique Poncin
Commercial register information
Entry in the commercial register
10.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.517.012-3
UID/VAT
CHE-285.486.735
CHE-140.222.441 VAT
Sector
Fiduciary services
Purpose (Original language)
Exécution de tous mandats fiduciaires et de gérance, expertises, expertises fiscales, révisions, contrôles et vérifications en matière comptable et financière, ainsi que toutes opérations entrant dans la sphère d'activité d'une société fiduciaire (cf. statuts pour but complet).
Other company names
Past and translated company names
- ACTA AG
- ACTA LTD
- FIEF Révision SARL
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: ACTA 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: HR02-1005351526, Commercial Registry Office Geneva, (660)
ACTA SA, à Genève, CHE-285.486.735 (FOSC du 06.10.2021, p. 0/1005306782). Koopmans Petrus Fredericus Henricus, des Pays-Bas, à à La Tour-de-Peilz, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Makine épouse Arranz , de France, à Saint-Cergue, Rais Baligh, de Tunisie, à Genève, Humbel Ekaterina, de Birmenstorf (AG), à Montreux, et Poncin Véronique, de France, à Vers, FRA.
Publication number: HR02-1005306782, Commercial Registry Office Geneva, (660)
ACTA SA, à Genève, CHE-285.486.735 (FOSC du 02.08.2021, p. 0/1005263088).
Nouvelle adresse:
Rue du Cendrier 24, 1201 Genève.
Autre adresse:
Case Postale 1219, 1201 Genève.
Publication number: HR02-1005263088, Commercial Registry Office Geneva, (660)
ACTA SA, à Genève, CHE-285.486.735 (FOSC du 21.09.2020, p. 0/1004982891). Dumonthay Brütsch Corinne, de Bernex, à Vernier, est membre du conseil d'administration avec signature collective 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.