Age of the company
8 yearsCapital in CHF
4,0 Mio.Active brands
2Reports for Swiss Active Investment SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Swiss Active Investment SA
- Swiss Active Investment SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management of the company Swiss Active Investment SA consists of 2 persons.
- The company has last changed their commercial register entry on 29.05.2019, under «Notifications» you will find all changes.
- The company's UID is CHE-308.025.413.
- At the moment, the company Swiss Active Investment SA has 2 various trademarks or applications in the IPI database.
- On the same address there are 172 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Commercial register information
Entry in the commercial register
30.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.962.015-5
UID/VAT
CHE-308.025.413
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Intermédiation commerciale, trading, mise en relation, conseil en montage financier et en stratégie d'entreprise et investissements (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.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
13.07.2016 | active | 55506/2016 |
|
13.07.2016 | active | 55509/2016 |
Newest SOGC notifications: Swiss Active Investment 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: HR02-1004641291, Commercial Registry Office Geneva, (660)
Swiss Active Investment SA, à Genève, CHE-308.025.413 (FOSC du 12.03.2019, p. 0/1004586098). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 4'000'000, à savoir de CHF 3'900'000, par l'émission de 3'900'000 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées.
Capital-actions:
CHF 4'000'000, entièrement libéré, divisé en 4'000'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 22.05.2019.
Publication number: HR02-1004586098, Commercial Registry Office Geneva, (660)
Swiss Active Investment SA, à Genève, CHE-308.025.413 (FOSC du 27.02.2018, p. 0/4081111). Marchi Anthony n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle.
Publication number: 4081111, Commercial Registry Office Geneva, (660)
Swiss Active Investment SA, à Genève, CHE-308.025.413 (FOSC du 05.10.2015, p. 0/2407725). Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 16.02.2018. Boccard Christian et Righetti Roberto ne sont plus administrateurs et leurs pouvoirs sont radiés.
Administration:
Echteye Karema, de Saint-Christophe-et-Niévès, à Lleida, ESP, présidente et Marchi Anthony, de Genève, à Lancy, tous deux avec signature individuelle.
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.