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About ab ingénieurs sa
- ab ingénieurs sa is a Company limited by shares (AG) with its legal headquarters in Thônex. ab ingénieurs sa belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company ab ingénieurs sa, which was founded on the 31.01.1991, consists of 5 persons.
- The last commercial register change was made on 23.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.992.617.
- The address is identical with 17 other active companies. These include: ab associés holding sa, AQ Plus SA, Arkibüro Sàrl.
Management (5)
newest board members
Yves Alain Giampietro,
David Amsler,
Laetitia Vulliez,
Piero Fonzo
newest authorized signatories
Yves Alain Giampietro,
David Amsler,
Françoise Bastard Guy,
Laetitia Vulliez,
Piero Fonzo
Commercial register information
Entry in the commercial register
31.01.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.114.991-7
UID/VAT
CHE-105.992.617
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs civils et de géologues et d'un laboratoire d'essais géotechniques et routiers; commercialisation d'équipements et de matériaux liés à la construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 08.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Edmond Favre SA | Genève | <2004 | 07.06.2009 | |
Other company names
Past and translated company names
- amsler bombeli et associés sa
- Amsler et Bombeli SA
- Amsler P. Géotechnique Fondations SA
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: ab ingénieurs 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: HR02-1005942120, Commercial Registry Office Geneva, (660)
ab ingénieurs sa, à Thônex, CHE-105.992.617 (FOSC du 05.12.2023, p. 0/1005901794). L'inscription 22516 du 30.11.2023 est rectifiée en ce sens que la succursale vaudoise à transféré son siège de Lausanne à Chavannes-près-Renens (CHE-146.755.397): il ne s'agit pas de l'inscription d'une nouvelle succursale.
Publication number: HR02-1005901794, Commercial Registry Office Geneva, (660)
ab ingénieurs sa, à Thônex, CHE-105.992.617 (FOSC du 12.07.2023, p. 0/1005794052). Inscription de la mention de l'existence d'une succursale à Chavannes-près-Renens (CHE-146.755.397).
Publication number: HR02-1005794052, Commercial Registry Office Geneva, (660)
ab ingénieurs sa, à Thônex, CHE-105.992.617 (FOSC du 10.03.2021, p. 0/1005120762). Bombeli Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Giampietro Yves Alain est maintenant domicilié à Villars-Tiercelin.
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.