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About ARFOLIA SA
- ARFOLIA SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Vésenaz.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 10.12.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-229.922.140.
- On the same address there are 6 other active companies registered. These include: Atelier Nord Sàrl, Bartu Finance Sàrl, Brand Avenue SA.
Management (3)
newest board members
Franck-Johann Nathanaël Bodenmann,
Raphaël Jean Claude Saive,
Tibère Roussot-Mentha
newest authorized signatories
Franck-Johann Nathanaël Bodenmann,
Raphaël Jean Claude Saive,
Tibère Roussot-Mentha
Commercial register information
Entry in the commercial register
14.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.3.400.011-2
UID/VAT
CHE-229.922.140
Sector
Architectural and engineering activities
Purpose (Original language)
Toutes études d'aménagements urbains et paysagers en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Genève | 06.05.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 22.06.2017 | 05.05.2021 | |
| SCF Révision SA | Genève | 19.12.2011 | 21.06.2017 | |
Other company names
Past and translated company names
- GILBERT HENCHOZ ARCHITECTES PAYSAGISTES ASSOCIES SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: ARFOLIA 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: HR02-1006509546, Commercial Registry Office Geneva, (660)
ARFOLIA SA, à Collonge-Bellerive, CHE-229.922.140 (FOSC du 29.12.2022, p. 0/1005642248). Augmentation ordinaire du capital-actions porté de CHF 312'600 à CHF 612'600 par l'émission de 3'000 actions de CHF 100, nominatives, liées selon statuts, entièrement libérées par compensation d'une créance du même montant.
Capital-actions:
CHF 612'600, entièrement libéré, divisé en 6'126 actions de CHF 100, nominatives, liées selon les statuts.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 27.11.2025. Bodenmann Frank-Johann est maintenant domicilié à Chêne-Bougeries, et Roussot Tibère est maintenant domicilié à Collonge-Bellerive.
Publication number: HR02-1005642248, Commercial Registry Office Geneva, (660)
ARFOLIA SA, à Collonge-Bellerive, CHE-229.922.140 (FOSC du 13.10.2022, p. 0/1005583005). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 312'600 par l'émission de 2'126 actions de CHF 100, nominatives, liées selon les statuts, entièrement libérées par compensation d'une créance de CHF 212'637.
Capital-actions:
CHF 312'600, entièrement libéré, divisé en 3'126 actions de CHF 100, nominatives, liées selon les statuts. Statuts modifiés le 21.12.2022.
Publication number: HR02-1005583005, Commercial Registry Office Geneva, (660)
GILBERT HENCHOZ ARCHITECTES PAYSAGISTES ASSOCIES SA, à Collonge-Bellerive, CHE-229.922.140 (FOSC du 06.05.2021, p. 0/1005172459).
Nouvelle raison sociale:
ARFOLIA SA. Statuts modifiés le 05.10.2022, ainsi que sur un point non soumis à publication.