Reports for ACTAplus SA
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About ACTAplus SA
- ACTAplus SA with its legal headquarters in Versoix is a Company limited by shares (AG) from the sector «Fiduciary services». ACTAplus SA is active.
- The management consists of one person. The company was founded on 28.10.1998.
- The company has last modified its commercial register entry on 27.01.2009. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-104.870.667.
Commercial register information
Entry in the commercial register
28.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.1.964.998-7
UID/VAT
CHE-104.870.667
Sector
Fiduciary services
Purpose (Original language)
exploitation d'un bureau fiduciaire, services dans les domaines juridique et économique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Sofidad SA | Versoix | <2004 | 26.01.2009 | |
Other company names
Past and translated company names
- ACTA, Claudio Pisani
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.