• 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

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    657'000

    Employees

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    Active brands

    0

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    About ACTIVISTA SA

    • ACTIVISTA SA in Ecublens VD is a Company limited by shares (AG) from the sector «Trading with various goods». ACTIVISTA SA is active.
    • The company was founded on 21.12.2009 and has one person in its management.
    • The last commercial register change was made on 26.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-115.307.330.
    • Companies with the same address as ACTIVISTA SA: 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)

    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.

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    Auditor

    Source: SOGC

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

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    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
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    Branches (0)

    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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