• SWISSACTION Sàrl

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    Register number: CH-660.2.147.005-2
    Sector: Transportation of passenger and freight by road

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About SWISSACTION Sàrl

    • SWISSACTION Sàrl with its legal headquarters in Sierre is active. SWISSACTION Sàrl operates in the sector «Transportation of passenger and freight by road».
    • The management of the company SWISSACTION Sàrl consists of %s persons.
    • The last commercial register change was made on 07.09.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-112.559.349.
    • On the same address as SWISSACTION Sàrl there are 5 other active companies registered. These include: BEND GROUP SA, DCG Consulting Group Sàrl, Immogestec SA.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toute activité de conseils et soutien logistique dans le domaine de la distribution; messagerie, transport et tous autres services et activités en relation avec les transports locaux et internationaux; location de surfaces de stockage et distribution de marchandises; construction et réalisation de locaux commerciaux, industriels et administratifs.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 15.06.2011 18.12.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SWISSACTION Sàrl

    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 200907/2020 - 07.09.2020
    Categories: Change of company address

    Publication number: HR02-1004973531, Commercial Registry Office Geneva, (660)

    SWISSACTION Sàrl, à Meyrin, CHE-112.559.349 (FOSC du 19.12.2013, p. 0/1247497). Par suite du transfert de son siège à Sierre, la société est inscrite au registre du commerce du Valais central;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 200907/2020 - 07.09.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004973513, Commercial Registry Office Valais, (626)

    SWISSACTION Sàrl, précédemment à Meyrin, CHE-112.559.349, société à responsabilité limitée (No. FOSC 131 du 19.12.2013).

    Modification des statuts:
    24.08.2020.

    Nouveau siège:
    Sierre.

    Nouvelle adresse:
    c/o OCCG Sàrl, succursale de Sierre, Rue d'Orzival 23, 3960 Sierre.

    Inscription ou modification de personne(s):
    BATISYS GROUP SA (CHE-114.873.762), à Sierre, associée, pour 20 parts sociales de CHF 1'000.00 [précédemment: à Sion];
    Büeler, Ralph, de Bern, à Miège, gérant, avec signature individuelle [précédemment: à Satigny].

    SOGC 246/2013 - 19.12.2013
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: 1247497, Commercial Registry Office Geneva, (660)

    SWISSACTION Sàrl, à Meyrin, CHE-112.559.349 (FOSC du 15.06.2011, p. 0/6205334).

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Communication aux associés:
    par lettre recommandée. Division de la part de CHF 19'000 en 19 parts de CHF 1'000. Nouveaux statuts du 12.12.2013. Bueler Marc et Bueler Ralph ne sont plus associés, ils ont cédé leurs 20 parts de CHF 1'000 à BATISYS GROUP SA (CHE-114.873.762), à Sion, nouvelle associée pour 20 parts de CHF 1'000. Selon déclaration du 12.12.2013, il est renoncé à un contrôle restreint. ACF FIDUCIAIRE SA (CH-660-2147005-2) n'est plus organe de révision.

    Hit list

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