Reports for Activ'Pro Management SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Activ'Pro Management SA
- Activ'Pro Management SA has its legal headquarters in Vernier, is active and operates in the sector «Trading in food products».
- There is one active person registered in the management.
- The most recent commercial register change was made on 12.05.2023. You can find all changes under «Notifications».
- The company Activ'Pro Management SA is registered under the UID CHE-107.607.178.
Commercial register information
Entry in the commercial register
10.05.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.507.994-0
UID/VAT
CHE-107.607.178
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce et distribution de produits alimentaires et non alimentaires, ainsi que de biens de consommation; conseils en communication et en ressources humaines.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orgeco, Organisation et Gestion Commerciales SA | Carouge (GE) | 27.01.2005 | 11.01.2009 | |
| RNP Société Fiduciaire SA | Genève | 12.10.2004 | 26.01.2005 | |
Other company names
Past and translated company names
- G.V. Distribution SA
- Ronin Distribution SA
Ownership structure
Holdings
Newest SOGC notifications: Activ'Pro Management 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: HR02-1005745587, Commercial Registry Office Geneva, (660)
Activ'Pro Management SA, à Satigny, CHE-107.607.178 (FOSC du 11.05.2021, p. 0/1005178226).
Nouveau siège:
Vernier, Chemin de l'Esplanade 27, 1214 Vernier.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 04.05.2023.
Publication number: HR02-1005178226, Commercial Registry Office Geneva, (660)
Activ'Pro Management SA, à Satigny, CHE-107.607.178 (FOSC du 14.03.2018, p. 0/4112257). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.04.2021.
Publication number: 4112257, Commercial Registry Office Geneva, (660)
Activ'Pro Management SA, à Satigny, CHE-107.607.178 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
chemin de la Vieille-Ecole 5, 1242 Satigny.
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.