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Company dossier as PDF
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Commercial register information
Entry in the commercial register
16.04.2002
Deletion from the commercial register
23.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.763.002-5
UID/VAT
CHE-109.550.218
Sector
IT services
Purpose (Original language)
Développement, fourniture et commerce de services informatiques et Internet.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 20.09.2005 | 22.06.2009 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 19.09.2005 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: ACTIVE INFORMATION 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: 5085896, Commercial Registry Office Geneva, (660)
ACTIVE INFORMATION SA, à Genève, CH-660-0763002-5, développement, fourniture et commerce de services informatiques et Internet (FOSC du 24.04.2009, p. 7/4989026). Les actifs et les passifs envers les tiers sont repris par la société ABC Log SA, à Genève (CH-660-0346001-1). La société est radiée par suite de fusion.
Publication number: 4989026, Commercial Registry Office Geneva, (660)
ACTIVE INFORMATION SA, à Genève, CH-660-0763002-5, développement, fourniture, etc. (FOSC du 06.03.2006, p. 7/3273016). Callea Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Woodtli Jean-Franklin, de Rothrist, au Grand-Saconnex, est administrateur unique avec signature individuelle. Signature collective à deux a été conférée à Favre Claude, d'Ormont-Dessus, à Luins, Jacot-Descombes Raoul, du Locle, à Archamps, F, et Sztremer Sabrina, de Bardonnex, à Borex.
Nouvelle adresse:
rue du Rhône 50, c/o ACM Advanced Currency Market SA, 1204 Genève.
Publication number: 3273016, Commercial Registry Office Geneva, (660)
ACTIVE INFORMATION SA, à Genève, CH-660-0763002-5, développement, fourniture et commerce, etc. (FOSC du 13.12.2005, p. 8).
Nouvelle raison de commerce du réviseur:
CF Compagnie fiduciaire de révision sa.