• Artefact Architecture SA

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    Register number: CH-626.4.020.879-0
    Sector: Architectural and engineering activities

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Artefact Architecture SA

    • Artefact Architecture SA has its legal headquarters in Vétroz and is active. It operates in the sector «Architectural and engineering activities».
    • The management of the company Artefact Architecture SA, which was founded on the 11.12.2020, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.11.2024.
    • The company is registered in the commercial register VS under the UID CHE-357.629.349.

    Management (1)

    newest board members

    Engin Demirçi

    newest authorized signatories

    Engin Demirçi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un atelier d'architecture, élaboration de projets, exécution, suivi de chantier, estimation de biens immobiliers, expertise technique et toutes activités convergentes, y compris achat et vente de biens immobiliers, ainsi que conception de mobiliers et luminaires (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Artefact Architecture Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: Artefact Architecture 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 241126/2024 - 26.11.2024
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1006188278, Commercial Registry Office Valais, (626)

    Artefact Architecture Sàrl, à Vétroz, CHE-357.629.349, société à responsabilité limitée (No. FOSC 245 du 16.12.2020, Publ. 1005049677).

    Modification des statuts:
    15.11.2024. 15.11.2024.

    Transformation:
    après augmentation du capital préalable de CHF 80'000.00, soit de CHF 20'000.00 à CHF 100'000.00, par émission de 800 nouvelles parts sociales de CHF 100.00 souscrites par l'associé unique déjà inscrit, la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 15.11.2024 et bilan au 30.06.2024 présentant des actifs de CHF 633'107.63 et des passifs envers les tiers de CHF 363'678.60, soit un actif net de CHF 269'429.03, contre attribution à l'associé de 1'000 actions nominatives de CHF 100.00.

    Nouvelle raison sociale:
    Artefact Architecture SA.

    Nouvelle nature juridique:
    société anonyme.

    Nouveau capital-actions:
    CHF 100'000.00 [précédemment: CHF 20'000.00].

    Nouveau capital-actions libéré:
    CHF 100'000.00.

    Nouvelles actions:
    1'000 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts.

    Nouveaux faits qualifiés:
    Augmentation du capital par conversion de fonds propres librement disponibles.

    Nouvelles communications:
    Communication aux actionnaires: par écrit ou par courriel. [biffé: Obligations de fournir des prestations accessoires, droits de préférence.

    de préemption ou d'emption:
    pour les détails, voir les statuts.
    ].

    Inscription ou modification de personne(s):
    Demirci, Engin, de Vétroz, à Vétroz, administrateur unique, avec signature individuelle [précédemment: associé et gérant, avec signature individuelle].

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