• ACTAplus SA

    GE
    active
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    Register number: CH-660.1.964.998-7
    Sector: Fiduciary services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ACTAplus SA

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    Company dossier as PDF

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    About ACTAplus SA

    • ACTAplus SA has its legal headquarters in Versoix and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • The management of the company ACTAplus SA consists of one person.
    • The company has last changed their commercial register entry on 27.01.2009, under «Notifications» you will find all changes.
    • ACTAplus SA is registered in the Canton of GE under the UID CHE-104.870.667.

    Management (1)

    newest board members

    Claudio Pisani

    newest authorized signatories

    Claudio Pisani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    exploitation d'un bureau fiduciaire, services dans les domaines juridique et économique.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Sofidad SA
    Versoix <2004 26.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ACTA, Claudio Pisani
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ACTAplus 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

    SOGC 17/2009 - 27.01.2009
    Categories: Miscellaneous changes

    Publication number: 4847716, Commercial Registry Office Geneva, (660)

    ACTAplus SA, à Versoix, CH-660-1964998-7, exploitation d'un bureau fiduciaire, etc. (FOSC du 06.02.2006, p. 7/3228962). La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4 CO.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 19.12.2008. Pisani Claudio est maintenant domicilié à Mies. Selon déclaration du conseil d'administration du 19.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Société Fiduciaire Sofidad SA' n'est plus organe de révision.

    SOGC 25/2006 - 06.02.2006
    Categories: Change of company address

    Publication number: 3228962, Commercial Registry Office Geneva, (660)

    ACTAplus SA, à Versoix, CH-660-1964998-7, exploitation d'un bureau fiduciaire, etc. (FOSC du 07.09.2001, p. 6992).

    Nouvelle adresse:
    rue des Moulins 10.

    SOGC 173/2001 - 07.09.2001
    Categories: Change of company address

    Commercial Registry Office Geneva, (660)

    ACTAplus SA, à Versoix, exploitation d'un bureau fiduciaire, etc. (FOSC du 13.11.1998, p. 7770).

    Nouvelle adresse:
    route de Suisse 15.

    Hit list

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