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About acau architecture sa
- acau architecture sa is a Company limited by shares (AG) with its legal headquarters in Carouge GE. acau architecture sa belongs to the industry «Architectural and engineering activities» and is currently active.
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 20.03.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-322.483.039.
- GOLDEL INVESTISSEMENTS SA, MIHNEA NICULESCU are registered at the same address.
Commercial register information
Entry in the commercial register
26.11.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.224.014-1
UID/VAT
CHE-322.483.039
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un atelier d'architecture (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 20.03.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| blueAUDIT GmbH | Freienbach | 02.02.2023 | 19.03.2024 | |
| Société Fiduciaire Main SA | Carouge (GE) | 04.04.2017 | 01.02.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: acau architecture 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: HR02-1005990723, Commercial Registry Office Geneva, (660)
acau architecture sa, à Carouge GE, CHE-322.483.039 (FOSC du 02.02.2023, p. 0/1005668707). blueAUDIT GmbH (CHE-208.344.881) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005668707, Commercial Registry Office Geneva, (660)
acau architecture sa, à Carouge GE, CHE-322.483.039 (FOSC du 01.12.2021, p. 0/1005346981). Société Fiduciaire Main SA (CHE-102.141.356) n'est plus organe de révision.
Nouvel organe de révision:
blueAUDIT GmbH (CHE-208.344.881), à Freienbach.
Publication number: HR02-1005346981, Commercial Registry Office Geneva, (660)
acau architecture sa, à Carouge GE, CHE-322.483.039 (FOSC du 24.04.2020, p. 0/1004877110). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 127'300 par l'émission de 273 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 127'300, entièrement libéré, divisé en 1'273 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 24.11.2021.
Hit list
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