• Actival SA

    NE
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    Register number: CH-645.4.128.324-7
    Sector: Manufacturing of medical goods

    Age of the company

    1 Year

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Actival SA

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    About Actival SA

    Management (1)

    newest board members

    Nikola Kalentics

    newest authorized signatories

    Nikola Kalentics

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Développement, production et distribution d'appareils et d'accessoires dentaires ainsi que la prestation de services et conseils en matière de développement de logiciels; propose en outre le commerce de produits en tout genre, notamment de produits relatifs aux domaines susmentionnés.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Actival Ltd
    • Actival AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Actival 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 240423/2024 - 23.04.2024
    Categories: Company foundation

    Publication number: HR01-1006015986, Commercial Registry Office Neuenburg, (645)

    Actival SA (Actival AG) (Actival Ltd), à Neuchâtel, rue Jaquet-Droz 1, 2000 Neuchâtel, CHE-405.906.335. Nouvelle société anonyme. Statuts du 12.04.2024.

    But:
    développement, production et distribution d'appareils et d'accessoires dentaires ainsi que la prestation de services et conseils en matière de développement de logiciels;
    propose en outre le commerce de produits en tout genre, notamment de produits relatifs aux domaines susmentionnés.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier ou courriel. Kalentics Nikola, de Hongrie, à Lausanne, est administrateur unique avec signature individuelle. Selon déclaration du 12.04.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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