ACTIVISTA SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.081.635
Calendar
Date of incorporation:
8/22/1991
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Office:
Ecublens (VD)
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Legal Form:
limited
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Capital:
9'300 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • Marc-Etienne Berdoz S.A.
  • Marc-Etienne Berdoz SA

Management

Male

Marc-Etienne Berdoz

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Epalinges

Adm.

Signature individuelle

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Fidinter SA

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Lausanne

Organe de révision

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Male

Ilias Max Berdoz

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Epalinges

Signature collective à 2

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Male

Tiber-Alexandre Berdoz

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Epalinges

Signature collective à 2

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Marc-Etienne Berdoz

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Pully

Adm. président délégué

Signature individuelle

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Marc-Etienne

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Sevenoaks (Royaume-Uni)

Adm. président délégué

Signature individuelle

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Marc-Etienne

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Ecublens

Adm.

Signature individuelle

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Male

Patrice Lambelet

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Morges

Adm.

Signature collective à 2

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Hidetaka

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Antony

Adm.

Signature collective à 2

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Male

Claude

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Romanel-sur-Lausanne

Adm.

Signature collective à 2

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Mikio Tane

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Genève

Adm.

Signature collective à 2

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Acogest S.à r.l.

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Renens

Organe de révision

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Jean-Christophe

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Lugrin

Signature collective à 2

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Michoud

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Lausanne

Signature collective à 2

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Male

Eric Parent

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Divonne-les-Bains, FR

Signature collective à 2

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Address & Locations

Primary Address

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Chemin du Croset 7, 1024 Ecublens VD
Additional addresses
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Avenue du Théâtre 7
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Rue Saint-Laurent 36

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31354708.07.202213.07.20221005520114
41535307.07.202112.07.20211005246932
51037314.05.202119.05.20211005186437
6989719.06.202024.06.20201004919215
71873117.10.201922.10.20191004742768
81161428.06.201903.07.20191004666908
9191631.01.201703.02.20173326481
101026028.06.201303.07.2013955827

Company Purpose

la société a pour but le commerce d'articles optiques et l'exploitation des magasins d'optique "Berdoz Optic" en Suisse, ainsi que la vente de prothèses auditives et de tout accessoire y relatif (pour but complet cf. statuts).