Reports for Actora SA
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About Actora SA
- Actora SA with its legal headquarters in Genève is active. Actora SA operates in the sector «Fiduciary services».
- Actora SA has one person entered in its management.
- The most recent commercial register change was made on 26.08.2024. You can find all changes under «Notifications».
- The company's UID is CHE-103.169.334.
- On the same address as Actora SA there are 21 other active companies registered. These include: AB Fiscalistes Sàrl, CCVAL Sàrl, CDC GASTRO Sàrl.
Commercial register information
Entry in the commercial register
02.06.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.163.976-1
UID/VAT
CHE-103.169.334
Sector
Fiduciary services
Purpose (Original language)
Achat et vente de monnaies, métaux précieux, devises; importation et exportation de tous produits manufacturés ou non; tenue de comptabilités, conseils fiscaux, mandats de révision et études dans le domaine de la construction.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| C.C.B.A. SA, en liquidation | Genève | <2004 | 25.01.2012 | |
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: Actora 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: HR02-1006114501, Commercial Registry Office Geneva, (660)
Actora SA, à Genève, CHE-103.169.334 (FOSC du 22.09.2023, p. 0/1005844164). Python Yvon n'est plus administrateur;
ses pouvoirs sont radiés. Momeni Fereidoon, jusqu'ici secrétaire, reste administrateur unique et continue à signer individuellement
Publication number: HR02-1005844164, Commercial Registry Office Geneva, (660)
Actora SA, à Genève, CHE-103.169.334 (FOSC du 15.03.2021, p. 0/1005124367).
Administration:
Python Yvon, nommé président et Momeni Fereidoon, de et à Carouge GE, secrétaire, tous deux avec signature individuelle.
Publication number: HR02-1005124367, Commercial Registry Office Geneva, (660)
Actora SA, à Genève, CHE-103.169.334 (FOSC du 24.05.2017, p. 0/3542229). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 26.02.2021. L'administrateur Python Yvon est maintenant originaire de Sâles, et domicilié à Genolier.
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.