Reports for Applied Engineered Architecture SA
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About Applied Engineered Architecture SA
- Applied Engineered Architecture SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Le Lignon.
- The management has 4 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.08.2020.
- The UID registered in the commercial register of GE is CHE-105.992.741.
- Next to the company Applied Engineered Architecture SA there are 4 other active companies with an identical address. These include: ass architectes associés SA, Bureau d'études Patrick Pedrotta, Correia da Silva, CMC Serrurier.
Management (4)
newest board members
Marco Di Maggio,
Félix Stämpfli,
Carlo Zumbino,
Donato Pinto
newest authorized signatories
Marco Di Maggio,
Félix Stämpfli,
Carlo Zumbino,
Donato Pinto
Commercial register information
Entry in the commercial register
27.12.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.634.982-0
UID/VAT
CHE-105.992.741
Sector
Architectural and engineering activities
Purpose (Original language)
Exploiter un bureau d'étude dans le domaine des structures complexes; promouvoir la recherche dans le domaine des dispositifs statiques complexes et des matériaux relatifs; étudier et exécuter des dispositifs statiques complexes (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | <2004 | 05.08.2020 | |
Other company names
Past and translated company names
- DSV SA
- ASS architectes SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Applied Engineered Architecture 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: HR02-1004953352, Commercial Registry Office Geneva, (660)
Applied Engineered Architecture SA, à Vernier, CHE-105.992.741 (FOSC du 27.06.2018, p. 0/4318705). Selon déclaration du 20.07.2020, il est renoncé à un contrôle restreint. CMB Révision SA n'est plus organe de révision.
Publication number: 4318705, Commercial Registry Office Geneva, (660)
DSV SA, à Vernier, CHE-105.992.741 (FOSC du 15.01.2014, p. 0/1286265).
Nouvelle raison sociale:
Applied Engineered Architecture SA.
Nouveau but:
exploiter un bureau d'étude dans le domaine des structures complexes;
promouvoir la recherche dans le domaine des dispositifs statiques complexes et des matériaux relatifs;
étudier et exécuter des dispositifs statiques complexes (cf. statuts pour but complet). Statuts modifiés le 07.06.2018. Stämpfli Walter, Vuille Sully, Delarue Christine ne sont plus administrateurs;
leurs pouvoirs sont radiés. Stämpfli Félix, de Kaufdorf, à Bellevue, président, signature collective à deux, Di Maggio Marco, de Meyrin, à Vernier, secrétaire, signature collective à deux, Pinto Donato, de Genève, à Chêne-Bougeries, signature collective à deux, Zumbino Carlo, de Genève, à Vernier, signature collective à deux sont membres du conseil d'administration.
Publication number: 1286265, Commercial Registry Office Geneva, (660)
ASS architectes SA, à Vernier, CHE-105.992.741 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
DSV SA. Statuts modifiés le 08.01.2014.
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.