Reports for ACTIPART SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About ACTIPART SA
- ACTIPART SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- ACTIPART SA was founded on 05.12.2001.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.11.2023.
- The reported UID is CHE-109.405.852.
- Achille Construction Sàrl, Agence Amal Safi Sàrl, Agence Suisse Du Patrimoine SA are registered at the same address.
Commercial register information
Entry in the commercial register
05.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.315.001-6
UID/VAT
CHE-109.405.852
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente et administration de participations et d'investissements dans des entreprises et fourniture de services aux entreprises qu'elle détient en tout ou partie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Suchet SA | Carouge (GE) | 11.12.2001 | 22.11.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACTIPART 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: HR02-1005892604, Commercial Registry Office Geneva, (660)
ACTIPART SA, à Genève, CHE-109.405.852 (FOSC du 19.04.2022, p. 0/1005453543). Selon déclaration du 01.11.2023, il est renoncé à un contrôle restreint. Fiduciaire Suchet SA n'est plus organe de révision.
Publication number: HR02-1005453543, Commercial Registry Office Geneva, (660)
ACTIPART SA, à Genève, CHE-109.405.852 (FOSC du 10.05.2021, p. 0/1005176293). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 07.04.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 07.04.2022.
Publication number: HR02-1005176293, Commercial Registry Office Geneva, (660)
ACTIPART SA, à Genève, CHE-109.405.852 (FOSC du 04.02.2020, p. 0/1004822168). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.