• Actis-Gestion SA

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    Register number: CH-626.3.004.806-7
    Sector: Fiduciary services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Actis-Gestion SA

    • Actis-Gestion SA has its legal headquarters in Sion and is active. It operates in the sector «Fiduciary services».
    • Actis-Gestion SA has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.10.2012.
    • The reported UID is the following: CHE-104.907.543.

    Management (1)

    newest board members

    Cyril Actis-Datta

    newest authorized signatories

    Cyril Actis-Datta

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Gestion et sauvegarde du patrimoine de particuliers, acquisition et commerce de titres, gestion de biens mobiliers, conseil en matière de gestion et d'organisations d'entreprises

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AMV Conseils & Révision SA
    Monthey <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Actis-Gestion 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 211/2012 - 30.10.2012
    Categories: Change in management

    Publication number: 6910846, Commercial Registry Office Valais, (626)

    Actis-Gestion SA, à Sion, CH-626.3.004.806-7, société anonyme (No. FOSC 48 du 12.03.2003, p. 14, Publ. 901188).

    Personne(s) et signature(s) radiée(s):
    Actis, Serge, de Martigny, à Sion, président, avec signature individuelle;
    Eytan, Menahem, de Avry-sur-Matran, à Genève, administrateur, avec signature collective à deux;
    Ruffieux, Serge, de Guin, à Prevessin (F), administrateur, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Actis-Datta, Cyril, de Martigny, à Sion, administrateur unique, avec signature individuelle.

    SOGC 48/2003 - 12.03.2003
    Categories: Change in management

    Publication number: 901188, Commercial Registry Office Valais

    Actis-Gestion SA, à Sion, gestion et sauvegarde du patrimoine de particuliers, acquisition et commerce de titres, etc... Société anonyme (FOSC no 236 du 04.12.1998, p. 8309).

    Personne et signature radiée:
    Newcompt SA, à Sion, organe de révision.

    Inscription ou modification de personne:
    AMV Conseils & Révision SA, succursale à Monthey, organe de révision.

    SOGC 1998236/1998 - 04.12.1998
    Categories: Company foundation, Change in capital

    Commercial Registry Office Valais

    Actis-Gestion SA, à Sion. Nouvelle société anonyme. Statuts du 20.11.1998.

    But:
    gestion et sauvegarde du patrimoine de particuliers, acquisition et commerce de titres, gestion de biens mobiliers, conseil en matière de gestion et d'organisations d'entreprises. Capital-actions de fr.100000 divisé en 100 actions nominatives avec restriction de transmissibilité de fr.1000 chacune, entièrement libérées.

    Organe de publication:
    la FOSC.

    Conseil d'administration:
    Serge Actis, de Martigny, à Sion, président;
    Menahem Eytan, d'Avry-sur-Matran FR, à Genève;
    Serge Ruffieux, de Guin, à Prévessin (F). Signature individuelle du président;
    signature collective à deux des autres membres du conseil d'administration.

    Organe de révision:
    Newcompt SA, à Sion.

    Domicile de la société:
    c/o Fiduciaire Actis SA, place du Midi36, 1950 Sion.

    Hit list

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