Reports for AND ONE SA
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About AND ONE SA
- AND ONE SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Genève.
- The management consists of 2 persons. The company was founded on 02.09.2011.
- The commercial register entry of the company was last modified on 17.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-163.015.574.
- There are 3 other active companies registered at the same address. These include: BioProspect Sàrl, Cross Immobilier SA, IRM-Advisors Sàrl.
Commercial register information
Entry in the commercial register
02.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.311.011-9
UID/VAT
CHE-163.015.574
Sector
Architectural and engineering activities
Purpose (Original language)
Etude des problèmes architecturaux, urbanistiques, commerciaux et financiers se rapportant à la construction et à l'aménagement du territoire; architecture d'intérieur, aménagement et agencement; importation de techniques et de matériaux nécessaires à ces réalisations, toutes opérations immobilières à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), et plus particulièrement gérance d'immeubles, courtage en matière immobilière, achat, vente et construction d'immeubles ainsi que tout mandat d'entreprise générale de construction (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: AND ONE 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: HR02-1005183676, Commercial Registry Office Geneva, (660)
AND ONE SA, à Genève, CHE-163.015.574 (FOSC du 18.10.2017, p. 0/3818063). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3818063, Commercial Registry Office Geneva, (660)
AND ONE SA, à Lancy, CHE-163.015.574 (FOSC du 27.12.2013, p. 0/1260801).
Nouveau siège:
Genève, route de Frontenex 126, 1207 Genève. Nouveaux statuts du 10.10.2017.
Publication number: 1260801, Commercial Registry Office Geneva, (660)
AND ONE SA, à Lancy, CHE-163.015.574 (FOSC du 27.09.2013, p. 0/1099169).
Administration:
Dürr Andreas, nommé président et Dürr Isabelle, de Bâle, à Jussy, secrétaire, tous deux avec signature individuelle.
Hit list
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