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About ACTIV SA
- ACTIV SA has its legal headquarters in Les Acacias, is active and operates in the sector «Architectural and engineering activities».
- The management has one active person registered.
- The company has last modified its commercial register entry on 15.04.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company ACTIV SA is registered under the UID CHE-173.725.571.
- ALKRIS SA, AMPM Co. Sàrl, ARUJ Holding SA have the same address as ACTIV SA.
Commercial register information
Entry in the commercial register
07.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.792.012-4
UID/VAT
CHE-173.725.571
Sector
Architectural and engineering activities
Purpose (Original language)
Toutes activités dans le domaine technique du bâtiment, notamment le conseil d'entreprises et le développement de projets immobiliers (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ACTIV 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: HR02-1006009310, Commercial Registry Office Geneva, (660)
ACTIV SA, à Genève, CHE-173.725.571 (FOSC du 28.07.2021, p. 0/1005260189). Aebi Daniel n'est plus administrateur;
ses pouvoirs sont radiés. Delcloy Jean-Christophe, jusqu'ici président, reste seul administrateur avec signature individuelle.
Publication number: HR02-1005260189, Commercial Registry Office Geneva, (660)
ACTIV SA, à Genève, CHE-173.725.571 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 15.03.2021 et le 22.07.2021. Delcloy Jean-Christophe est maintenant domicilié à Sion.
Publication number: 1235893, Commercial Registry Office Geneva, (660)
ACTIV SA, à Genève, CH-660-2792012-4 (FOSC du 12.11.2012, p. 0/6927680). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur. Statuts modifiés le 05.12.2013.