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About INTACTO SA
- INTACTO SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The company was founded on 04.09.2009 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.10.2024.
- The company is registered in the commercial register GE under the UID CHE-115.046.098.
- There are 41 other active companies that have registered an identical address. These include: AB 41 Sàrl, ANTARES MANAGEMENT SA, AO AlcyOne SA.
Commercial register information
Entry in the commercial register
04.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.3.543.086-8
UID/VAT
CHE-115.046.098
Sector
Services for banks and credit institutions
Purpose (Original language)
Au niveau national et international, toutes opérations financières, immobilières, fiduciaire, de prises de participation dans des sociétés suisses ou étrangères, tous services aux entreprises et aux particuliers, commerce et fabrication de tous objets, acquisition de fonds de commerces (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: INTACTO 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: HR02-1006165602, Commercial Registry Office Geneva, (660)
INTACTO SA, à Genève, CHE-115.046.098 (FOSC du 01.07.2021, p. 0/1005236383). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 11.10.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.10.2024.
Publication number: HR02-1005236383, Commercial Registry Office Geneva, (660)
INTACTO SA, à Genève, CHE-115.046.098 (FOSC du 10.02.2021, p. 0/1005097536). 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 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1005097536, Commercial Registry Office Geneva, (660)
INTACTO SA, à Genève, CHE-115.046.098 (FOSC du 13.10.2014, p. 0/1765427).
Nouvelle adresse:
Rue de l'Ancien-Port 14, c/o Adexco SA, 1201 Genève.
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.