Reports for ACTIVEO SUISSE Sàrl
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About ACTIVEO SUISSE Sàrl
- ACTIVEO SUISSE Sàrl is currently active and the industry «IT services». The legal headquarters are in Rolle.
- The company was founded on 17.07.2015 and has 4 persons in its management.
- The last commercial register change was made on 01.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-492.625.397.
- Companies with an identical address: Babylone Aménagement SA, Fiilm Capital SA, Thermic Synergies Plus SA.
Management (4)
Executive board
Yolande Georgette Mudry-Le Mercier,
Joseph Kort,
Ennio D'Alfonso
newest authorized signatories
Yolande Georgette Mudry-Le Mercier,
Joseph Kort,
Ennio D'Alfonso
Commercial register information
Entry in the commercial register
17.07.2015
Legal form
Limited liability company
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.162.195-4
UID/VAT
CHE-492.625.397
Sector
IT services
Purpose (Original language)
La société a pour but toutes prestations de conseil, développement de logiciels informatiques et services (telles qu'installation, support et maintenance) ainsi que l'achat, la vente et le développement de tout matériel et logiciel informatique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CoFiRev, bureau fiduciaire sàrl | Bière | 21.06.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACTIVEO SUISSE Sàrl
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: HR02-1005874342, Commercial Registry Office Vaud, (550)
ACTIVEO SUISSE Sàrl, à Rolle, CHE-492.625.397 (FOSC du 03.10.2022, p. 0/1005574205).
Nouvelle adresse:
Route de Gilly 30, Le Cube, 1180 Rolle.
Publication number: HR02-1005574205, Commercial Registry Office Vaud, (550)
ACTIVEO SUISSE Sàrl, à Rolle, CHE-492.625.397 (FOSC du 29.03.2022, p. 0/1005438080).
Nouvelle gérante:
Mudry-Le Mercier Yolande Georgette, de Neuchâtel, à Divonne-les-Bains (France), avec signature individuelle.
Publication number: HR02-1005438080, Commercial Registry Office Vaud, (550)
ACTIVEO SUISSE Sàrl, à Rolle, CHE-492.625.397 (FOSC du 19.06.2019, p. 0/1004655129). Statuts modifiés le 15.12.2021. Augmentation du capital social par compensation de créance d'un montant de CHF 300'000;
en contrepartie, il est remis 3'000 parts de CHF 100.
Nouveau capital social:
CHF 500'000, divisé en 5'000 parts sociales de CHF 100. ACTIVEO (391 244 050 R.C.S. Nanterre) est désormais titulaire de 5'000 parts de CHF 100.
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.