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 operates in the sector «Architectural and engineering activities».
- The company was founded on 10.12.1957.
- The commercial register entry of the company was last modified on 07.05.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Architecture et Engineering Martin SA is the following: CHE-107.978.947.
- Companies with an identical address: B2B Engineers SA, LSG Immo Sàrl, LSG Invest Sàrl.
Commercial register information
Entry in the commercial register
10.12.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.108.374-2
UID/VAT
CHE-107.978.947
Sector
Architectural and engineering activities
Purpose (Original language)
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
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Ownership structure
Holdings
Newest SOGC notifications: Architecture et Engineering Martin SA
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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.
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.
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.
Hit list
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