• Architectures Jucker SA

    GE
    active
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    Register number: CH-660.0.211.996-7
    Sector: Architectural and engineering activities

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Architectures Jucker SA

    • Architectures Jucker SA in Carouge GE is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Architectures Jucker SA is active.
    • The management consists of one person. The company was founded on 02.02.1996.
    • The last commercial register change was made on 18.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Architectures Jucker SA is registered under the UID CHE-103.461.711.
    • ATIE Ndongo Nana, Centurion Services Sàrl, ComTechnique Sàrl have the same address as Architectures Jucker SA.

    Management (1)

    newest board members

    Fabrice Jucker

    newest authorized signatories

    Fabrice Jucker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation de mandats d'architecture et de contrats d'entreprise ainsi que courtage immobilier.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Belzer et Cie SA
    Genève <2004 05.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Hermetac Gerance SA
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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: Architectures Jucker 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 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185368, Commercial Registry Office Geneva, (660)

    Architectures Jucker SA, à Carouge (GE), CHE-103.461.711 (FOSC du 19.09.2016, p. 0/3062009). Le 01.05.2021, 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.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 181/2016 - 19.09.2016
    Categories: Change of company address

    Publication number: 3062009, Commercial Registry Office Geneva, (660)

    Architectures Jucker SA, à Genève, CHE-103.461.711 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Carouge (GE), route des Jeunes 23, 1227 Carouge GE. Nouveaux statuts du 07.09.2016.

    SOGC 127/2009 - 06.07.2009
    Categories: Miscellaneous changes

    Publication number: 5116648, Commercial Registry Office Geneva, (660)

    Architectures Jucker SA, à Genève, CH-660-0211996-7 (FOSC du 27.06.2002, p. 9).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.06.2009. Selon déclaration de l'administrateur du 19.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Belzer et Cie SA n'est plus organe de révision.

    Hit list

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