• Activ IT SA

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    Register number: CH-550.1.046.718-2
    Sector: Temp agency services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Activ IT SA

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    Company dossier as PDF

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    About Activ IT SA

    Management (1)

    newest board members

    Didier Delatour

    newest authorized signatories

    Didier Delatour

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Temp agency services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce, location, promotion et représentation de produits informatiques, électroniques et de télécommunication; prestations de service dans le domaine de l'informatique et des télécommunications.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Y. Lanoir & Cie SA
    Neuchâtel 03.09.2019

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    Former auditor (1)
    Name City Since Until
    Agence Y. Lanoir & Cie SCM
    Neuchâtel 30.03.2006 02.09.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Activ IT 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 200625/2020 - 25.06.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1004920557, Commercial Registry Office Vaud, (550)

    Activ IT SA, à Gland, CHE-112.841.544 (FOSC du 03.09.2019, p. 0/1004708286). Statuts modifiés le 16 juin 2020. Les 1'000 actions au porteur de CHF 100, formant la totalité du capital-actions, sont converties en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par lettre, courrier électronique ou télécopie. Delatour Didier est désormais à Begnins.

    SOGC 190903/2019 - 03.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004708286, Commercial Registry Office Vaud, (550)

    Activ IT SA, à Gland, CHE-112.841.544 (FOSC du 19.12.2013, p. 0/7225834). Fiduciaire Y. Lanoir & Cie (CH-645-1007457-3) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Y. Lanoir & Cie SA (CHE-390.646.287), à Neuchâtel.

    SOGC 59/2011 - 24.03.2011
    Categories: Change in management, Change of auditors

    Publication number: 6090380, Commercial Registry Office Vaud, (550)

    Activ IT SA, à Gland, CH-550-1046718-2, commerce, location, promotion et représentation de produits informatiques (FOSC du 10.11.2006, p. 14/3630518). Suite à sa transformtation, l'organe de révision Fiduciaire Erard & Lanoir se nomme maintenant Fiduciaire Y. Lanoir & Cie (CH-645-1007457-3).

    Hit list

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