• Actua fiduciaire SA

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    Register number: CH-550.0.087.133-2
    Sector: Fiduciary services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Actua fiduciaire SA

    • Actua fiduciaire SA from Denges operates in the sector «Fiduciary services» and is active.
    • Actua fiduciaire SA was founded on 16.04.1991.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.11.2018.
    • The Enterprise Identification Number of the company Actua fiduciaire SA is the following: CHE-106.777.889.
    • ABRIFIN SA, ACCAS Services Sàrl en liquidation, Aèratech Sàrl have the same address as Actua fiduciaire SA.

    Management (1)

    newest board members

    Steen Boschetti

    newest authorized signatories

    Steen Boschetti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Travaux fiduciaires, révisions, expertises, gérance d'immeubles et de fortunes, organisation et administration de sociétés.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    YMAJ SA
    Coinsins 05.12.2005 22.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Isofinancial 27.01.2011 deleted 50680/2011

    Newest SOGC notifications: Actua fiduciaire 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 181108/2018 - 08.11.2018
    Categories: Change of company address

    Publication number: HR02-1004493709, Commercial Registry Office Vaud, (550)

    Actua fiduciaire SA, à Préverenges, CHE-106.777.889 (FOSC du 23.02.2015, p. 0/2004907). Statuts modifiés le 31 octobre 2018. Siège transféré à Denges.

    Nouvelle adresse:
    Route de Préverenges 4, 1026 Denges.

    SOGC 36/2015 - 23.02.2015
    Categories: Change in management

    Publication number: 2004907, Commercial Registry Office Vaud, (550)

    Actua fiduciaire SA, à Préverenges, CHE-106.777.889 (FOSC du 19.12.2013, p. 0/7225834). Boschetti Luca n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Boschetti Steen, de Bellinzone, à Préverenges.

    SOGC 119/2013 - 24.06.2013
    Categories: Change of company address

    Publication number: 934961, Commercial Registry Office Vaud, (550)

    Actua fiduciaire SA, à Lausanne, CH-550-0087133-2 (FOSC du 23.09.2008, p. 17/4662416). Statuts modifiés le 10 juin 2013. Siège transféré à Préverenges.

    Nouvelle adresse:
    chemin du Vuasset 5, 1028 Préverenges.

    Hit list

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