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About ARCHI SA
- ARCHI SA with its legal headquarters in Plan-les-Ouates is active. ARCHI SA operates in the sector «Architectural and engineering activities».
- ARCHI SA was founded on 08.06.1999.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.04.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.891.859.
- Chemin des Vaulx SA, Integrity Holding SA, Jean-Pierre Magnin & Cie SARL have the same address as ARCHI SA.
Management (2)
newest board members
Pierre Gilles Marie Claude Magnin,
Pierre Christian Beauverd
newest authorized signatories
Pierre Gilles Marie Claude Magnin,
Pierre Christian Beauverd
Commercial register information
Entry in the commercial register
08.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.056.999-6
UID/VAT
CHE-102.891.859
Sector
Architectural and engineering activities
Purpose (Original language)
Tous travaux et mandats d'architecture, d'urbanisme et d'ingénieur, construction en entreprise totale ou générale, expertise et recherche dans le domaine immobilier et de la construction.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 27.11.2009 | 28.02.2021 | |
| Gesmandat S.A. | Gland | <2004 | 26.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARCHI 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: HR02-1006013813, Commercial Registry Office Geneva, (660)
ARCHI SA, à Plan-les-Ouates, CHE-102.891.859 (FOSC du 01.03.2021, p. 0/1005112689). Golub Rill Jaime n'est plus administrateur;
ses pouvoirs sont radiés. Magnin Pierre, de Marsens, à Beckenried, est membre et président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005112689, Commercial Registry Office Geneva, (660)
ARCHI SA, à Plan-les-Ouates, CHE-102.891.859 (FOSC du 30.04.2019, p. 0/1004620324). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 12.02.2021.
Communication aux actionnaires:
par écrit ou par courriel. Société Fiduciaire et d'Etudes Fiscales (CH-660-0169957-4) n'est plus organe de révision. Selon déclaration du 12.02.2021, il est renoncé à un contrôle restreint.
Publication number: HR02-1004620324, Commercial Registry Office Geneva, (660)
ARCHI SA, à Carouge (GE), CHE-102.891.859 (FOSC du 05.03.2014, p. 0/1381367).
Nouveau siège:
Plan-les-Ouates, Chemin des Vaulx 8, 1228 Plan-les-Ouates.
But modifié:
tous travaux et mandats d'architecture, d'urbanisme et d'ingénieur, construction en entreprise totale ou générale, expertise et recherche dans le domaine immobilier et de la construction. Statuts modifiés le 18.04.2019.
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.