Reports for AKTARUS SA
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About AKTARUS SA
- AKTARUS SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Legal counsel».
- The management of the company AKTARUS SA consists of 3 persons. The foundation of the company took place on 24.02.2017.
- The company has last changed their commercial register entry on 09.06.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-238.305.118.
- Companies with an identical address: 22 REB Sàrl, 360 Talent Sàrl, A Hossain Sàrl.
Management (3)
newest board members
Carl Jean-Dominique Buchalet-Cirilli,
Lorenzo Cifonelli,
Massimo Caiselli
newest authorized signatories
Carl Jean-Dominique Buchalet-Cirilli,
Lorenzo Cifonelli,
Massimo Caiselli
Commercial register information
Entry in the commercial register
24.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.453.017-8
UID/VAT
CHE-238.305.118
Sector
Legal counsel
Purpose (Original language)
Détention, suivi juridique et protection de marques (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AKTARUS 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: HR02-1005211863, Commercial Registry Office Geneva, (660)
AKTARUS SA, à Genève, CHE-238.305.118 (FOSC du 12.05.2021, p. 0/1005180008). Par décision de l'assemblée générale du 28.05.2021, les statuts de la société ont été adaptés à la conversion du 01.05.2021.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.05.2021.
Publication number: HR02-1005180008, Commercial Registry Office Geneva, (660)
AKTARUS SA, à Genève, CHE-238.305.118 (FOSC du 07.03.2017, p. 0/3388855). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 3388855, Commercial Registry Office Geneva, (660)
AKTARUS SA, à Genève, CHE-238.305.118 (FOSC du 01.03.2017, p. 0/3378031). L'inscription no 3428 du 24.02.2017 est rectifiée en ce sens que l'apport en nature et la reprise de biens a été fait sur la marque française verbale 'ARTURO CIFONELLI' no 07 3 543 175 (et non ARTURO COFONELLI' no 07 3 543 1759.
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.