Reports for AAPA SA
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About AAPA SA
- AAPA SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Architectural and engineering activities». AAPA SA is active.
- The company was founded on 22.03.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.06.2025.
- The Enterprise Identification Number of the company AAPA SA is the following: CHE-113.524.164.
- On the same address there are 23 other active companies registered. These include: ActifsCompta Sàrl, ALPHAGIR SI SA, Amaldi Neder et associés, architectes Sàrl.
Management (4)
newest board members
Emanuele Pibiri,
Patrick Aeby,
Carlos Cebollero Solano,
Jan Perneger
newest authorized signatories
Emanuele Pibiri,
Patrick Aeby,
Carlos Cebollero Solano,
Jan Perneger
Commercial register information
Entry in the commercial register
22.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.655.007-0
UID/VAT
CHE-113.524.164
Sector
Architectural and engineering activities
Purpose (Original language)
L'exploitation d'un bureau d'architectes. La Société peut accomplir tout acte et exercer toute activité qui sont en relation directe ou indirecte avec son but. Elle peut établir des succursales et des filiales en Suisse et à l'étranger et peut détenir des participations dans d'autres sociétés. Elle peut acquérir, détenir, grever de droits réels limités, administrer et aliéner des immeubles en Suisse (à affectation exclusivement commerciale) et à l'étranger. Elle peut accorder des prêts ou toute autre forme de financement à des sociétés affiliées ou à des tiers, ainsi que donner des sûretés de tout genre, au bénéfice direct ou indirect de sociétés affiliées ou de tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 13.09.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA, en liquidation | Lancy | 28.03.2007 | 12.09.2018 | |
Other company names
Past and translated company names
- APAARCHITECTES SA
- AEBY PERNEGER & ASSOCIES SA
- AEBY & PERNEGER & ASSOCIES SA
- AEBY & PERNEGER SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| AAPA | 20.03.2025 | active | 00386/2025 |
Newest SOGC notifications: AAPA 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: HR02-1006362689, Commercial Registry Office Geneva, (660)
AAPA SA, à Carouge (GE), CHE-113.524.164 (FOSC du 17.02.2025, p. 0/1006259433).
Administration:
Pibiri Emanuele, nommé président, Aeby Patrick, nommé secrétaire, Cebollero Solano Carlos, jusqu'ici président et Perneger Jan, jusqu'ici secrétaire, lesquels continuent à signer individuellement.
Publication number: HR02-1006259433, Commercial Registry Office Geneva, (660)
APAARCHITECTES SA, à Carouge (GE), CHE-113.524.164 (FOSC du 31.10.2024, p. 0/1006167841).
Nouvelle raison sociale:
AAPA SA. Nouveaux statuts du 31.01.2025.
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.