• Architecture et Engineering Martin SA

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    Register number: CH-550.0.108.374-2
    Sector: Architectural and engineering activities

    Age of the company

    66 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Architecture et Engineering Martin SA

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    About Architecture et Engineering Martin SA

    • Architecture et Engineering Martin SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 07.05.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-107.978.947.
    • B2B Engineers SA, EP Marketing & Business Development Sàrl, LSG Immo Sàrl are registered at the same address.

    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 tous mandats et toutes études dans le secteur de la construction et de l'ingéniérie.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

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    Newest SOGC notifications: Architecture et Engineering Martin 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174013, Commercial Registry Office Vaud, (550)

    Architecture et Engineering Martin S.A., à Nyon, CHE-107.978.947 (FOSC du 25.10.2016, p. 0/3126245). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000.

    SOGC 207/2016 - 25.10.2016
    Categories: Change of company address

    Publication number: 3126245, Commercial Registry Office Vaud, (550)

    Architecture et Engineering Martin S.A., à Nyon, CHE-107.978.947 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    ruelle du Forum 2, 1260 Nyon.

    SOGC 129/2009 - 08.07.2009
    Categories: Miscellaneous changes

    Publication number: 5124384, Commercial Registry Office Vaud, (550)

    Architecture et Engineering Martin S.A., à Nyon, CH-550-0108374-2, exploitation d'un bureau d'architecture (FOSC du 15.07.1997, p. 5001). Statuts modifiés le 20 juin 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 20 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Martin Michel et Martin Marcela sont désormais à Allaman. René Lienhard n'est plus organe de révision.

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