• ARCHI SA

    GE
    active
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    Register number: CH-660.1.056.999-6
    Sector: Architectural and engineering activities

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ARCHI SA

    • ARCHI SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Architectural and engineering activities».
    • ARCHI SA was founded on 08.06.1999.
    • The company has last modified its commercial register entry on 19.04.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company ARCHI SA is registered under the UID CHE-102.891.859.
    • The address is identical with 4 other active companies. These include: Chemin des Vaulx SA, Integrity Holding SA, Jean-Pierre Magnin & Cie SARL.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240419/2024 - 19.04.2024
    Categories: Change in management

    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.

    SOGC 210301/2021 - 01.03.2021
    Categories: Change in capital, Change of auditors

    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.

    SOGC 190430/2019 - 30.04.2019
    Categories: Change of company purpose, Change of company address

    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

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