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About angledroit Architectes SA
- angledroit Architectes SA has its legal headquarters in Genève and is active. It operates in the sector «Architectural and engineering activities».
- The management of the company angledroit Architectes SA consists of 3 persons. The foundation of the company took place on 08.01.2016.
- The company has last changed their commercial register entry on 13.01.2016, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-229.439.872.
Management (3)
newest board members
Bahram Bani Hachemi,
Marc Herman Bernard Van Paemel,
Nicholas Marc Louis Plan
newest authorized signatories
Bahram Bani Hachemi,
Marc Herman Bernard Van Paemel,
Nicholas Marc Louis Plan
Commercial register information
Entry in the commercial register
08.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.049.016-7
UID/VAT
CHE-229.439.872
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'architectes (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: angledroit Architectes 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: 2593667, Commercial Registry Office Geneva, (660)
angledroit Architectes SA, à Genève, rue de Lausanne 70, 1202 Genève, CHE-229.439.872. Nouvelle société anonyme. Statuts du 22.12.2015.
But:
exploitation d'un bureau d'architectes (cf. statuts pour but complet).
Capital-actions:
CHF 102'000, entièrement libéré, divisé en 102 actions de CHF 1'000, nominatives, liées selon statuts.
Apport en nature et reprise de biens:
selon contrat de transfert de patrimoine du 22.12.2015, les actifs et les passifs de la société en nom collectif 'angledroit Architectes, Plan Nicholas, Van Paemel Marc et Bani Hachemi Bahram' (CHE-113.204.765), soit des actifs de CHF 529'388.74 et des passifs envers les tiers de CHF 69'733.35, à savoir un actif net de CHF 459'655.39, en contrepartie duquel ont été remises aux apporteurs 102 actions de CHF 1'000, nominatives, liées selon statuts, le solde étant porté au crédit des apporteurs.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Bani Hachemi Bahram, de Moudon, à Vernier, président, Plan Nicholas Marc Louis, de Russin, à Confignon, et van Paemel Marc Herman Bernard, de Neyruz, à Genève, tous les trois avec signature collective à deux. Selon déclaration du 22.12.2015, il est renoncé à un contrôle restreint.
Hit list
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