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About ARCHITECH SA
- ARCHITECH SA from Le Lignon operates in the sector «Architectural and engineering activities» and is active.
- ARCHITECH SA has 6 persons entered in its management.
- The commercial register entry of the company was last modified on 03.06.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-101.675.023.
- Companies with an identical address: AMICS SA, Association 'Booster Bridge', atoutRH Sàrl.
Management (6)
newest board members
Grégoire Thédy,
Guillaume le Grelle,
Julio Lopez Paredes,
Lelio La Macchia,
Frank Herbert
newest authorized signatories
Grégoire Thédy,
Guillaume le Grelle,
Julio Lopez Paredes,
Lelio La Macchia,
Diego Osorio Calvo
Commercial register information
Entry in the commercial register
27.02.1940
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.843.987-1
UID/VAT
CHE-101.675.023
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'architectes, ainsi que toutes activités liées de près ou de loin à ce domaine (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 30.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidus Partner AG | Zürich | 14.12.2010 | 27.04.2011 | |
Other company names
Past and translated company names
- Bornand & Bentele SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARCHITECH 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: HR02-1006347519, Commercial Registry Office Geneva, (660)
ARCHITECH SA, à Vernier, CHE-101.675.023 (FOSC du 12.08.2024, p. 0/1006104936). La Macchia Lelio, Lopez Paredes Julio, Thédy Grégoire et le Grelle Guillaume jusqu'ici avec signature collective à deux signent désormais individuellement.
Publication number: HR02-1006104936, Commercial Registry Office Geneva, (660)
ARCHITECH SA, à Vernier, CHE-101.675.023 (FOSC du 05.10.2023, p. 0/1005853912). Herbert Frank est désormais originaire de St. Gallen-Tablat. La Macchia Lelio, Lopez Paredes Julio, Thédy Grégoire et le Grelle Guillaume sont nommés administrateurs avec signature collective à deux;
leur procuration est radiée.
Publication number: HR02-1005853912, Commercial Registry Office Geneva, (660)
ARCHITECH SA, à Genève, CHE-101.675.023 (FOSC du 30.01.2023, p. 0/1005665271).
Nouveau siège:
Vernier, Chemin du Château-Bloch 11, 1219 Le Lignon.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.09.2023.
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.