ACTUAL SWITZERLAND SA

TendererLimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.871.378
Calendar
Date of incorporation:
12/20/2002
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Office:
Genève
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Legal Form:
Limited
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Capital:
30'000 actions de CHF 10, nominatives, liées selon statuts
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Company Size:
micro
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Bidding Consortium:
No

Previous Company Names

  • T.O. PHARMAPRO SA
  • InterXpert SA
  • InterXpert SA, en liquidation
  • InterXpert SA
  • InterXpert SA, en liquidation
  • InterXpert SA

Management

Male

Vincent Punelle

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Neuilly-sur-Seine, FR

Adm. président

Signature individuelle

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Male

François Note

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Chêne-Bougeries

Adm.

Signature individuelle

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Male

Sylvain Richert

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Changé, FR

Adm.

Signature individuelle

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Revidor - Société Fiduciaire SA

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Genève

Organe de révision

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Female

Lina Branco

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Genève

Directrice

Signature individuelle

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Nicolai Allemagne

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Cessy

Directeur

Signature individuelle

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Male

Richard Mathys

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Bardonnex

Adm. président

Signature collective à 2

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Male

Philippe Krylov

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Genève

Adm.

Signature individuelle

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Male

Christian Sciarini

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Carouge

Adm.

Signature individuelle

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Bertrand Weisberger

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Crans-Montana

Adm.

Signature individuelle

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Male

Bertrand Weisgerber

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Crans-Montana

Adm.

Signature individuelle

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Adexco SA

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Genève

Organe de révision

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BfB Société Fiduciaire Bourquin frères et Béran SA

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Genève

Organe de révision

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Orgeco, Organisation et Gestion Commerciales SA

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Carouge

Organe de révision

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Male

Serge Claus

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Attalens

Directeur

Signature individuelle

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Male

Patrice Coignat

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Bex

Directeur

Signature individuelle

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Address & Locations

Primary Address

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Rue de Lyon 120, 1203 Genève
Additional addresses
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rue du Trente-et-Un-Décembre 47, c/o T.O. TRANSOIL SA
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rue Trente-et-Un-Décembre 47
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rue de Vermont 62

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2690310.03.2026
3536724.02.202627.02.20261006582691
42788017.12.202522.12.20251006521665
51869708.09.202511.09.20251006431211
61831902.09.202505.09.20251006426785
71092404.06.202407.06.20241006051657
81667808.09.202313.09.20231005837574
9640329.03.202303.04.20231005716059
102282612.12.202215.12.20221005629848

Company Purpose

placement de personnel fixe et temporaire et location de services (cf. statuts pour but complet).