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About Actis Computer SA
- Actis Computer SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of electronic components».
- The company was founded on 12.04.1991 and has one person in its management.
- The commercial register entry of the company was last modified on 30.08.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-106.777.553.
- On the same address there are 50 other active companies registered. These include: 1Contact Sàrl, ArchiPrint - Guigon, Arta Digital, SALI Era.
Commercial register information
Entry in the commercial register
12.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.354.991-5
UID/VAT
CHE-106.777.553
Sector
Manufacturing of electronic components
Purpose (Original language)
Fabrication et commerce d'équipements électroniques: études, licences, services, prises de participations, acquisitions et ventes de brevets et autres droits dans ce domaine.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 19.05.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Marc Bétemps | Genève | 01.07.2010 | 18.05.2014 | |
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: Actis Computer 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: HR02-1006118852, Commercial Registry Office Geneva, (660)
Actis Computer SA, à Meyrin, CHE-106.777.553 (FOSC du 13.12.2019, p. 0/1004783389). Robert Jean Edouard n'est plus administrateur;
ses pouvoirs sont radiés. Yribarren Guy, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1004783389, Commercial Registry Office Geneva, (660)
Actis Computer SA, à Meyrin, CHE-106.777.553 (FOSC du 16.01.2018, p. 0/3993911).
Nouvelle raison sociale de l'organe de révision:
Gefid Conseils SA (CHE-107.877.335), maintenant domiciliée à Marly.
Publication number: 3993911, Commercial Registry Office Geneva, (660)
Actis Computer SA, à Meyrin, CHE-106.777.553 (FOSC du 06.10.2017, p. 0/3795569). Cariage Jean-Marie n'est plus administrateur;
ses pouvoirs sont radiés.
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.