Reports for Activ New-Job SA
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About Activ New-Job SA
- Activ New-Job SA has its legal headquarters in Genève, is active and operates in the sector «Temp agency services».
- The management of the company Activ New-Job SA consists of one person.
- The most recent commercial register change was made on 17.03.2022. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-103.882.308.
- Companies with the same address as Activ New-Job SA: Arkobat Sàrl, ASCEDIA CONSULT Sàrl, EPI Safety SARL.
Commercial register information
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFR Fiduciaire et Révision SA | Genève | 26.10.2011 | ||
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
Past and translated company names
- Active New-Job SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.