• Actobit Enrobés SA

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    Register number: CH-626.3.000.006-9
    Sector: Various industrial production

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    About Actobit Enrobés SA

    • Actobit Enrobés SA is a Company limited by shares (AG) with its legal headquarters in Saxon. Actobit Enrobés SA belongs to the industry «Various industrial production» and is currently active.
    • Actobit Enrobés SA was founded on 10.05.1984.
    • The last commercial register change was made on 19.03.2012. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Actobit Enrobés SA is registered in the Canton of VS under the UID CHE-108.059.003.

    Commercial register information

    Source: SOGC

    Sector

    Various industrial production

    Purpose (Original language)

    Achat ou location de machines et matériaux nécessaires à la fabrication de revêtement bitumeux, fabrication de ceux-ci, leur vente.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Gérald Jordan et François Tornay en liquidation
    Martigny 02.11.2010 07.11.2010
    Bender Immo SA
    Martigny <2004 01.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Actobit Enrobés SA en liquidation
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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: Actobit Enrobés 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 55/2012 - 19.03.2012
    Categories: Miscellaneous changes

    Publication number: 6599920, Commercial Registry Office Valais, (621)

    Actobit Enrobés SA, à Saxon, CH-626.3.000.006-9, société anonyme (No. FOSC 217 du 08.11.2010, p. 19, Publ. 5884294). [mention de la composition du conseil d'administration biffée d'office suite à la modification de l'ORC entrée en vigueur 01.01.2012] [biffé: Conseil d'Administration : un ou plusieurs membres].

    SOGC 217/2010 - 08.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5884294, Commercial Registry Office Valais, (621)

    Actobit Enrobés SA, à Saxon, CH-626.3.000.006-9, société anonyme (FOSC no 213 du 02.11.2010, p. 17, publ. 5878264). [Complément au registre journalier no 2445 du 27.10.2010]. [biffé: La société est dissoute par décision de l'assemblée générale du 14.12.2006]. Selon déclaration du 18.10.2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personne et signature radiée:
    Fiduciaire Gérald Jordan et François Tornay, à Martigny (CH-621.2.005.728-8), organe de révision.

    SOGC 213/2010 - 02.11.2010
    Categories: Miscellaneous changes

    Publication number: 5878298, Commercial Registry Office Valais, (626)

    Actobit Enrobés SA en liquidation, à Sierre, CH-626.3.000.006-9, Société anonyme (FOSC no 3 du 05.01.2007, p. 13, publ. 3709736). Par suite de transfert de siège à Saxon, la société a été inscrite au registre du commerce du Bas-Valais sous la nouvelle raison de commerce Actobit Enrobés SA. En conséquence, elle est radiée d'office du registre du commerce du Valais-Central.

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