Reports for Swiss Active Investment SA
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About Swiss Active Investment SA
- Swiss Active Investment SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Swiss Active Investment SA is active.
- Swiss Active Investment SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 29.05.2019. All previous commercial register entries are available under «Notifications».
- Swiss Active Investment SA is registered in the Canton of GE under the UID CHE-308.025.413.
- company Swiss Active Investment SA has 4 active trademarks, cancelled trademarks or pending applications.
- There are 154 other active companies registered at the same address. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
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)
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.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 13.07.2016 | active | 55506/2016 |
| to the trademark | 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.