• Activ New-Job SA

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    Register number: CH-660.0.735.985-4
    Sector: Temp agency services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    202'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Activ New-Job SA

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    Company dossier as PDF

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    About Activ New-Job SA

    • Activ New-Job SA from Genève operates in the sector «Temp agency services» and is active.
    • Activ New-Job SA was founded on 17.12.1985.
    • The most recent commercial register change was made on 17.03.2022. You can find all changes under «Notifications».
    • In the commercial register the company Activ New-Job SA is registered under the UID CHE-103.882.308.
    • On the same address as Activ New-Job SA there are 7 other active companies registered. These include: Arkobat Sàrl, ASCEDIA CONSULT Sàrl, EPI Safety SARL.

    Management (1)

    newest board members

    Raphaël Robas

    newest authorized signatories

    Raphaël Robas

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AFR Fiduciaire et Révision SA
    Genève 26.10.2011

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    Former auditor (2)
    Name City Since Until
    FIDUCIAL S.A.
    Genève 26.07.2007 25.10.2011
    Georges Martin
    Genève <2004 25.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Active New-Job SA
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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: 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

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