ACTONA HOLDING SA en liquidation

LimitedLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.519.357
Calendar
Date of incorporation:
12/21/2012
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Office:
Estavayer
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Legal Form:
Limited
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Capital:
10'000 actions de CHF 10.--, nominatives liées

Previous Company Names

  • ULTIMED TRADING COMPANY SA
  • ACTONA HOLDING SA

Management

Male

Roland Nithardt

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Valeyres-sous-Montagny

Adm. président

Signature individuelle

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Male

Joël Nithardt

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Champvent

Adm.

Signature collective à 2

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Female

Pascale Ribeiro

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Yverdon-les-Bains

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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(sans adresse), 1470 Estavayer-le-Lac
Additional addresses
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Rue de la Chapelle 11, c/o Fiduconseils SA, 1470 Estavayer-le-Lac

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225826
2351730.04.202505.05.20251006323716
3269519.04.202324.04.20231005730412
459820.01.202325.01.20231005661180
5236224.04.202029.04.20201004879495
6678103.12.201906.12.20191004776896
71803.01.201706.01.20173264527
8646721.12.201231.12.20126997948
914.07.2011

Company Purpose

prise de participation dans toute société existante ou en constitution, ainsi qu'acquisition de toute société constituée en Suisse et dans tous les pays (cf. statuts pour but complet).