Age of the company
38 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for Amstein + Walthert Genève SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Amstein + Walthert Genève SA
- Amstein + Walthert Genève SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Genève.
- The management of the company Amstein + Walthert Genève SA, which was founded on the 24.04.1986, consists of 12 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.01.2024.
- The Enterprise Identification Number of the company Amstein + Walthert Genève SA is the following: CHE-103.572.747.
Management (12)
newest board members
newest authorized signatories
Christian Meinrad Appert,
Stephen Lingwood,
Bertrand Magnin,
Guillaume Frei,
Lotfi Mahfoudh
Commercial register information
Entry in the commercial register
24.04.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.233.986-0
UID/VAT
CHE-103.572.747
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une entreprise d'ingénieurs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Zürich | 05.10.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Wirtschaftsprüfung AG | Zürich | <2004 | 04.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Amstein + Walthert Genève 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: HR02-1005943306, Commercial Registry Office Geneva, (660)
Amstein + Walthert Genève SA, à Genève, CHE-103.572.747 (FOSC du 24.07.2020, p. 0/1004945086). Schnyder Gilbert n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Achermann Matthias, Barnet Sébastien, Couapel Alain et Dutruel Laurent sont radiés. L'administrateur Appert Christian, nommé président, continue à signer individuellement. Python Martin, nommé directeur, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Lingwood Stephen, de Illnau-Effretikon, à Volketswil, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Frei Guillaume, de Genève, à Founex, Gomes Freire da Silva Lucia, du Portugal, à Vernier, Magnin Bertrand, de France, à Valserhône, FRA, Mahfoudh Lotfi, d'Isérables, à Rolle et Sokoli Veton, du Kosovo, à Lancy.
Publication number: HR02-1004945086, Commercial Registry Office Geneva, (660)
Amstein + Walthert Genève SA, à Genève, CHE-103.572.747 (FOSC du 10.07.2020, p. 0/1004934757). L'inscription 11068 du 02.07.2020 (FOSC du 07.07.2020) est complétée en ce sens que la nouvelle adresse est: Avenue Edmond-Vaucher 18, 1203 Genève.
Publication number: HR02-1004934757, Commercial Registry Office Geneva, (660)
Amstein + Walthert Genève SA, à Genève, CHE-103.572.747 (FOSC du 08.07.2019, p. 0/1004670671). Radiation de la mention de l'existence d'une succursale à Sion (CHE-270.945.444).
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.