• Actuate International Sàrl en liquidation

    FR
    deleted
    Register number: CH-217.1.001.260-0
    Sector: Business management and administration

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    c/o ImoFi Consult SA
    Chemin des Eaux-Vives 26
    1752 Villars-sur-Glâne
    Neighbourhood

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Servir comme quartier général pour le développement commercial du groupe en dehors des Etats-Unis, principalement en Suisse, en particulier pour la fixation des prix, le développement des campagnes de marketing, la logistique et l'assistance aux clients.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    KPMG AG
    Bern 10.05.2017 29.06.2020
    Grant Thornton AG, succursale à Genève
    Genève 27.03.2013 09.05.2017
    KPMG SA
    Fribourg 16.12.2008 26.03.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Actuate International Sàrl
    • Actuate Switzerland Sàrl
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Actuate International Sàrl en liquidation

    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 24.10.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004483081, Commercial Registry Office Fribourg

    Actuate International Sàrl en liquidation, à Villars-sur-Glâne, CHE-109.302.790 (FOSC du 09.10.2018, p. 0/1004472575).

    Personne radiée:
    Doolittle John Marshall, gérant, signature individuelle.

    Nouvelle personne inscrite:
    Ranganathan Madhu, des Etats-Unis, à Saratago (US), gérante, signature individuelle.

    SOGC 181011/2018 - 11.10.2018
    Categories: Debt call to creditors

    Publication number: LS02-0000001200, Commercial Registry Office Fribourg

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Gesellschaft mit beschränkter Haftung Publikationsdatum: SHAB - 11.10.2018 Meldungsnummer: Kanton: FR Publizierende Stelle: Stephan Eschmann, St. Peterstrasse 1, 8001 Zürich Liquidationsschuldenruf Actuate International Sàrl en liquidation Aufgelöstes Unternehmen: Actuate International Sàrl en liquidation CHE-109.302.790 Chemin des Eaux-Vives 26

  • Villars-sur-Glâne Auflösung durch: Beschluss der Gesellschafterversammlung Beschlussdatum: 26.09.2018 Die Gläubiger der aufgelösten Gesellschaft mit beschränkter Haftung werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 821a Abs. 1 i.V.m. Art. 742 Abs. 2 OR. Frist: 30 Tag(e) Ablauf der Frist: 14.11.2018
    Anmeldestelle: Stephan Eschmann St. Peterstrasse 1
  • Zürich

  • SOGC 09.10.2018
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1004472575, Commercial Registry Office Fribourg

    Actuate International Sàrl, à Villars-sur-Glâne, CHE-109.302.790 (FOSC du 16.03.2018, p. 0/4116869). La société est dissoute par décision de l'assemblée des associés du 26.09.2018.

    Nouvelle raison sociale:
    Actuate International Sàrl en liquidation.

    Personne inscrite modifiée:
    Eschmann Stephan, gérant président, signature individuelle, désormais gérant président liquidateur, signature individuelle.

    Adresse de liquidation:
    Chemin des Eaux-Vives 26, c/o ImoFi Consult SA, 1752 Villars-sur-Glâne.

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