Reports for Archetype SA
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About Archetype SA
- Archetype SA is currently active and the industry «Advertising services». The legal headquarters are in Genève.
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.02.2020.
- The reported UID is the following: CHE-100.099.855.
- View all information about the 2 trademarks registered by the company Archetype SA.
Management (2)
newest board members
Dominique Leuba,
Maria Teresa Martins da Costa P.P. Neves Barbosa
newest authorized signatories
Dominique Leuba,
Maria Teresa Martins da Costa P.P. Neves Barbosa
Commercial register information
Entry in the commercial register
09.01.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.718.983-8
UID/VAT
CHE-100.099.855
Sector
Advertising services
Purpose (Original language)
Réalisation de projets immobiliers, exportation, importation et diffusion de meubles et objets mobiliers, études en matière de design, publicité et de graphisme (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSULTANTS ASSOCIES SA | Genève | 14.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSULTANT TRUST COMPANY HOLDING AG in Liquidation | Zug | 13.10.2003 | 13.07.2010 | |
Other company names
Past and translated company names
- Stefanian SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.03.2021 | active | 12870/2020 |
| 10.03.2021 | active | 12870/2020 |
Newest SOGC notifications: Archetype 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: HR02-1004840750, Commercial Registry Office Geneva, (660)
Archetype SA, à Genève, CHE-100.099.855 (FOSC du 24.02.2020, p. 0/1004837692). L'inscription 3587 du 19.02.2020 est rectifiée en ce sens que Leuba Dominique est président du conseil d'administration (et non Martins da Costa P.P. Neves Barbosa Maria Teresa).
Publication number: HR02-1004837692, Commercial Registry Office Geneva, (660)
Archetype SA, à Genève, CHE-100.099.855 (FOSC du 18.02.2020, p. 0/1004833315). L'inscription no. 3193 du 13.02.2020 (publication FOSC du 18.02.2020 page 1004833315) est complétée en ce sens que les 500 actions de CHF 100, jusqu'ici au porteur, ont été converties en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives, liées selon statuts.
Publication number: HR02-1004833315, Commercial Registry Office Geneva, (660)
Archetype SA, à Chêne-Bourg, CHE-100.099.855 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genève, Rue Dr-Alfred-Vincent 25, 1201 Genève.
Nouveau but:
réalisation de projets immobiliers, exportation, importation et diffusion de meubles et objets mobiliers, études en matière de design, publicité et de graphisme (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 06.02.2020.
Nouvelle administratrice:
Martins da Costa P.P. Neves Barbosa Maria Teresa, du Portugal, à Porto, PRT, avec signature collective à deux.
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.