Reports for Anderegg-Rinaldi & Architectes Associés SA
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About Anderegg-Rinaldi & Architectes Associés SA
- Anderegg-Rinaldi & Architectes Associés SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Anderegg-Rinaldi & Architectes Associés SA belongs to the industry «Architectural and engineering activities» and is currently active.
- Anderegg-Rinaldi & Architectes Associés SA was founded on 13.06.2012.
- The company has last changed their commercial register entry on 08.06.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-428.881.255.
- On the same address there are 22 other active companies registered. These include: AAPA SA, ActifsCompta Sàrl, ALPHAGIR SI SA.
Management (4)
newest board members
Daniel Vittorino Rinaldi,
Romain Meylan,
Pascal Anderegg,
Benôit Frignani
newest authorized signatories
Daniel Vittorino Rinaldi,
Romain Meylan,
Pascal Anderegg,
Benôit Frignani
Commercial register information
Entry in the commercial register
13.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.388.012-1
UID/VAT
CHE-428.881.255
Sector
Architectural and engineering activities
Purpose (Original language)
Prestations liées aux mandats d'architectes et d'urbanistes (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 05.07.2012 | ||
Other company names
Past and translated company names
- Anderegg et Rinaldi Architectes
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Anderegg-Rinaldi & Architectes Associés 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: HR02-1005210432, Commercial Registry Office Geneva, (660)
Anderegg-Rinaldi & Architectes Associés SA, à Carouge (GE), CHE-428.881.255 (FOSC du 28.02.2017, p. 0/3375299). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email). Nouveaux statuts du 12.04.2021. Les administrateurs Meylan Romain, lequel est nommé président, et Frignani Benoît signent désormais individuellement, leurs pouvoirs étant modifiés en ce sens. Les administrateurs Anderegg Pascal, jusqu'ici président, et Rinaldi Daniel, nommé secrétaire, continuent à signer individuellement.
Publication number: 3375299, Commercial Registry Office Geneva, (660)
Anderegg-Rinaldi & Architectes Associés SA, à Carouge (GE), CHE-428.881.255 (FOSC du 22.01.2014, p. 0/1300739). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur. Statuts modifiés le 20.02.2017.
Publication number: 1300739, Commercial Registry Office Geneva, (660)
Anderegg-Rinaldi & Architectes Associés SA, à Carouge (GE), CHE-428.881.255 (FOSC du 19.12.2013, p. 0/7225832). Frignani Benoît, de Versoix, à Genthod, et Meylan Romain, du Chenit, à Genève, sont membres du conseil d'administration avec signature collective à deux, sauf entre eux.
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.