• Activ New-Job SA

    Check credit rating Timeline
    Check credit ratingCredit rating
    Check credit rating Timeline
    Check credit ratingCredit rating
    GE
    active
    Register number: CH-660.0.735.985-4
    Legal form: Company limited by shares (AG)
    Sector: Temp agency services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    202'000

    Employees

    PremiumPremium

    Active brands

    0

    About
    Activ New-Job SA

    • Activ New-Job SA is a Company limited by shares (AG) with its legal headquarters in Genève. Activ New-Job SA belongs to the industry «Temp agency services» and is currently active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 17.03.2022. You can find all changes under «Notifications».
    • The company's UID is CHE-103.882.308.
    • Companies with the same address as Activ New-Job SA: ASCEDIA CONSULT Sàrl, EPI Safety SARL, L.A Solution de Nettoyage Sàrl.

    Management (1)

    Source: SOGC

    newest board members

    Raphaël Robas

    newest authorized signatories

    Raphaël Robas

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    17.12.1985

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Genève

    Commercial Registry Office

    GE

    Commercial register number

    CH-660.0.735.985-4

    UID/VAT

    CHE-103.882.308

    Sector

    Temp agency services

    Purpose (Original language)

    Recherche et sélection de personnel qualifié et de cadres, mise à disposition de personnel temporaire et fixe, plans de carrière, tests psychologiques, conseil et organisation d'entreprises et gestion de personnel.

    Auditor

    Source: SOGC

    Current auditor (1)

    AFR Fiduciaire et Révision SA
    from Genève, since 26.10.2011

    Former auditor (2)

    FIDUCIAL S.A.
    from Genève, of 26.07.2007 until 25.10.2011
    Georges Martin
    from Genève, of <2004 until 25.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Active New-Job SA

    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 New-Job 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 220317/2022 - 17.03.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005429755, Commercial Registry Office Geneva, (660)

    Activ New-Job SA, à Genève, CHE-103.882.308 (FOSC du 19.07.2021, p. 0/1005252906). 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 09.03.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 202'000, libéré à concurrence de CHF 202'000, divisé en 202 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.03.2022.

    SOGC 210719/2021 - 19.07.2021
    Categories: Change of company address

    Publication number: HR02-1005252906, Commercial Registry Office Geneva, (660)

    Activ New-Job SA, à Genève, CHE-103.882.308 (FOSC du 10.05.2021, p. 0/1005176295).

    Nouvelle adresse:
    Place des Charmilles 3, 1203 Genève.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176295, Commercial Registry Office Geneva, (660)

    Activ New-Job SA, à Genève, CHE-103.882.308 (FOSC du 20.03.2014, p. 0/1408625). 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 202'000, libéré à concurrence de CHF 202'000, divisé en 202 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.

    Title
    Confirm