Reports for ACTech SA
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About ACTech SA
- ACTech SA has its legal headquarters in Satigny, is active and operates in the sector «Production and processing of iron and steel».
- ACTech SA was founded on 26.03.2009.
- The last commercial register change was made on 18.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.791.354.
- BeyondFood Sàrl, CAL1X S.A., DelphiLink Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
26.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.713.009-1
UID/VAT
CHE-114.791.354
Sector
Production and processing of iron and steel
Purpose (Original language)
Fabrication de tous produits dans le domaine de revêtements de surface pour applications fonctionnelles ou décoratives; importation, exportation, conception, fabrication et commercialisation de tous produits liés aux revêtements de surface, dépôt de brevets et de licences
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ACTech 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: HR02-1006158198, Commercial Registry Office Geneva, (660)
ACTech SA, à Satigny, CHE-114.791.354 (FOSC du 27.09.2021, p. 0/1005299594).
Administration:
Crispini Jean-Michel, nommé président, et Bigler Romain, de Genève, à Satigny, lesquels signent individuellement.
Publication number: HR02-1005299594, Commercial Registry Office Geneva, (660)
ACTech SA, à Satigny, CHE-114.791.354 (FOSC du 21.12.2016, p. 0/3238637). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 29.04.2021.
Nouvelle adresse:
Rue du Pré-Bouvier 29, 1242 Satigny.
Publication number: 3238637, Commercial Registry Office Geneva, (660)
ACTech SA, à Satigny, CHE-114.791.354 (FOSC du 19.12.2013, p. 0/7225832). Bourquard Serge n'est plus administrateur;
ses pouvoirs sont radiés. Crispini Jean-Michel jusqu'ici président, reste seul administrateur et signe désormais individuellement.
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.