• ARCHITECTURE ET ENGINEERING MARTIN ET MICHELLOD S.A.

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    Register number: CH-621.3.000.650-2
    Sector: Architectural and engineering activities

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ARCHITECTURE ET ENGINEERING MARTIN ET MICHELLOD S.A.

    • ARCHITECTURE ET ENGINEERING MARTIN ET MICHELLOD S.A. is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Verbier.
    • The management consists of 2 persons. The company was founded on 28.01.1983.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.05.2021.
    • The company's UID is CHE-108.054.081.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    exploitation d'un bureau d'architecture, exécution de mandats et études dans le secteur de la construction et de l'ingénierie; prise de participtation à d'autres entreprises et acquisitions de biens immobiliers

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Alpina Verbier SA
    Val de Bagnes <2004 20.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Architecture et engineering Martin et Michellod SA
    • Architecture et engineering Martin et Michellod SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ARCHITECTURE ET ENGINEERING MARTIN ET MICHELLOD S.A.

    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 210512/2021 - 12.05.2021
    Categories: Change of company address

    Publication number: HR02-1005179955, Commercial Registry Office Valais, (621)

    ARCHITECTURE ET ENGINEERING MARTIN ET MICHELLOD S.A., à Val de Bagnes, CHE-108.054.081, société anonyme (No. FOSC 4 du 07.01.2021, Publ. 1005066331).

    Nouvelle adresse:
    Route de Verbier Station 45, Immeuble La Pastourelle / Case postale 297, 1936 Verbier.

    SOGC 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005066331, Commercial Registry Office Valais, (621)

    ARCHITECTURE ET ENGINEERING MARTIN ET MICHELLOD S.A., à Bagnes, CHE-108.054.081, société anonyme (No. FOSC 138 du 21.07.2009, p.27, Publ. 5151760).

    Nouveau siège:
    Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].

    SOGC 138/2009 - 21.07.2009
    Categories: Miscellaneous changes

    Publication number: 5151760, Commercial Registry Office Valais

    Architecture et engineering Martin et Michellod SA, à Bagnes, CH-621.3.000.650-2, société anonyme (FOSC no 189 du 29.09.1994, p. 5399).

    Modification des statuts:
    26.06.2009.

    Nouvelle graphie de la raison sociale:
    ARCHITECTURE ET ENGINEERING MARTIN ET MICHELLOD S.A..

    Actions:
    100 actions de CHF 1'000.-- nominatives avec restriction de transmissibilité [précédemment: 100 actions de CHF 1'000.-- nominatives].

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG;
    par écrit ou courriel pour les autres communications. Selon déclaration des administrateurs du 26.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Statuts adaptés au nouveau droit.

    Personne et signature radiée:
    Fiduciaire Alpina Verbier SA, à Verbier (Bagnes), organe de révision.

    Hit list

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