• ACTIVISTA SA

    VD
    active
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    Register number: CH-550.1.064.596-9
    Sector: Trading with various goods

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    657'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ACTIVISTA SA

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    About ACTIVISTA SA

    • ACTIVISTA SA is currently active and the industry «Trading with various goods». The legal headquarters are in Ecublens VD.
    • ACTIVISTA SA was founded on 21.12.2009.
    • The most recent commercial register change was made on 26.01.2024. You can find all changes under «Notifications».
    • The reported UID is CHE-115.307.330.
    • There are 7 other active companies that have registered an identical address. These include: Adent Cliniques Dentaires SA, Adent Holding SA, CDVI Suisse Sàrl.

    Management (1)

    newest board members

    Marc-Etienne Berdoz

    newest authorized signatories

    Marc-Etienne Berdoz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but le commerce d'articles optiques et l'exploitation des magasins d'optique "Berdoz Vision & Audition" en Suisse, ainsi que la vente de prothèses auditives et de tout accessoire y relatif. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Léman Révision SA
    Pully 26.01.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fidinter SA
    Lausanne 28.12.2009 25.01.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • GBO Holding SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ACTIVISTA 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 240126/2024 - 26.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005945632, Commercial Registry Office Vaud, (550)

    ACTIVISTA SA, à Ecublens (VD), CHE-115.307.330 (FOSC du 03.07.2023, p. 0/1005784965). Fidinter SA (CH-550-0049424-4) n'est plus organe de révision.

    Nouvel organe de révision:
    Léman Révision SA (CHE-379.267.869), à Pully.

    SOGC 230703/2023 - 03.07.2023
    Categories: Change of company address

    Publication number: HR02-1005784965, Commercial Registry Office Vaud, (550)

    ACTIVISTA SA, à Ecublens (VD), CHE-115.307.330 (FOSC du 19.06.2023, p. 0/1005772103).

    Rectificatif:
    l'inscription n° 9657 du 14.06.2023 (FOSC du 19.06.2023, p. 0/1005772103) est rectifiée en ce sens que l'adresse de la société reste Chemin du Croset 7, 1024 Ecublens VD, et que l'autre adresse est Chemin Jean-Baptiste Vandelle 8, 1290 Versoix.

    SOGC 230619/2023 - 19.06.2023
    Categories: Change of company address

    Publication number: HR02-1005772103, Commercial Registry Office Vaud, (550)

    ACTIVISTA SA, à Ecublens (VD), CHE-115.307.330 (FOSC du 20.02.2023, p. 0/1005682852).

    Nouvelle adresse:
    Chemin Jean-Baptiste-VANDELLE 8, 1290 Versoix.

    Hit list

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