Reports for Active Synapses SA
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Company dossier as PDF
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About Active Synapses SA
- Active Synapses SA is currently active and the industry «Recruiting agency services». The legal headquarters are in Genève.
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.05.2021.
- The reported UID is the following: CHE-106.808.107.
Management (3)
newest board members
newest authorized signatories
Patricia Elodie Bärlocher,
Ariane Meunier,
Sabine E. Baerlocher
Commercial register information
Entry in the commercial register
07.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.156.989-9
UID/VAT
CHE-106.808.107
Sector
Recruiting agency services
Purpose (Original language)
Conseils, coaching et formations en intelligence culturelle (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Pierre Gardet SA | Le Grand-Saconnex | <2004 | 13.09.2009 | |
Other company names
Past and translated company names
- ACTIVE RELOCATION SWITZERLAND SA
- ACTIV RELOCATION SWITZERLAND SA
- Corporate Relocations Switzerland SA
- Corporate Relocations Geneva SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Active Synapses 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: HR02-1005176297, Commercial Registry Office Geneva, (660)
Active Synapses SA, à Genève, CHE-106.808.107 (FOSC du 24.09.2020, p. 0/1004985558). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives.
Publication number: HR02-1004985558, Commercial Registry Office Geneva, (660)
Active Synapses SA, à Genève, CHE-106.808.107 (FOSC du 26.10.2016, p. 0/3128969).
Nouvelle adresse:
Rue de Carouge 36BIS, c/o Sabine Baerlocher, 1205 Genève.
Publication number: 3128969, Commercial Registry Office Geneva, (660)
ACTIVE RELOCATION (SWITZERLAND) SA, à Carouge (GE), CHE-106.808.107 (FOSC du 27.01.2014, p. 0/1307641).
Nouvelle raison sociale:
Active Synapses SA.
Nouveau siège:
Genève, rue des Voisins 8, 1205 Genève.
Nouveau but:
conseils, coaching et formations en intelligence culturelle (cf. statuts pour but complet). Statuts modifiés le 19.10.2016. Les pouvoirs de Sarbach Patrick sont radiés. Signature collective à deux a été conférée à Baerlocher Patricia Elodie, de Thal, à Versoix.
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.