• Actus Constructions SA

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    Register number: CH-621.3.007.484-2
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Actus Constructions SA

    • Actus Constructions SA has its legal headquarters in Martigny and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
    • The management of the company Actus Constructions SA, which was founded on the 19.07.2010, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.02.2015.
    • The company Actus Constructions SA is registered under the UID CHE-115.849.565.

    Management (1)

    newest board members

    Daniel Giroud

    newest authorized signatories

    Daniel Giroud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

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

    Réalisation de tous travaux de maçonnerie, de béton armé, transformation et rénovation de biens immobiliers, commercialisation de ceux-ci, ainsi que toutes activités convergentes (cf statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • Actus International SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Actus Constructions 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

    SOGC 27/2015 - 10.02.2015
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 1980503, Commercial Registry Office Valais, (621)

    Actus International SA, à Martigny, CHE-115.849.565, société anonyme (No. FOSC 68 du 08.04.2014, Publ. 1442321).

    Modification des statuts:
    23.01.2015.

    Nouvelle raison sociale:
    Actus Constructions SA.

    Nouvelle adresse:
    Bourg-Vieux 1, 1920 Martigny.

    Nouveau but:
    réalisation de tous travaux de maçonnerie, de béton armé, transformation et rénovation de biens immobiliers, commercialisation de ceux-ci, ainsi que toutes activités convergentes (cf statuts pour but complet).

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions de CHF 1'000.00 au porteur].

    Personne(s) et signature(s) radiée(s):
    Trolliet, Laurent, de Henniez, à Martigny, administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Giroud, Daniel, de Martigny, à Martigny, administrateur unique, avec signature individuelle [précédemment: président avec signature individuelle].

    SOGC 68/2014 - 08.04.2014
    Categories: Change in management

    Publication number: 1442321, Commercial Registry Office Valais, (621)

    Actus International SA, à Martigny, CHE-115.849.565, société anonyme (No. FOSC 68 du 10.04.2013, Publ. 7141958).

    Inscription ou modification de personne(s):
    Giroud, Daniel, de Martigny, à Martigny, président, avec signature individuelle;
    Trolliet, Laurent, de Henniez, à Martigny, administrateur, avec signature individuelle [précédemment: administrateur unique avec signature individuelle].

    SOGC 68/2013 - 10.04.2013
    Categories: Change of company address

    Publication number: 7141958, Commercial Registry Office Valais, (621)

    Actus International SA, à Martigny, CH-621.3.007.484-2, société anonyme (No. FOSC 141 du 23.07.2010, p. 22, Publ. 5741658).

    Nouvelle adresse:
    c/o Fiduciaire FIDAG SA, Rue des Cèdres 9, Case postale 439, 1920 Martigny.

    Hit list

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