• AND ONE SA

    GE
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    Register number: CH-660.2.311.011-9
    Sector: Architectural and engineering activities

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AND ONE SA

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    Company dossier as PDF

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    About AND ONE SA

    • AND ONE SA in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». AND ONE SA is active.
    • AND ONE SA was founded on 02.09.2011.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.05.2021.
    • The UID registered in the commercial register of GE is CHE-163.015.574.
    • On the same address there are 3 other active companies registered. These include: BioProspect Sàrl, Cross Immobilier SA, IRM-Advisors Sàrl.

    Commercial register information

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    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.

    SOGC 202/2017 - 18.10.2017
    Categories: Change of company address

    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.

    SOGC 250/2013 - 27.12.2013
    Categories: Change in management

    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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