Reports for ARTELIA Suisse SA
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About ARTELIA Suisse SA
- ARTELIA Suisse SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Genève.
- ARTELIA Suisse SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.03.2025.
- ARTELIA Suisse SA is registered in the Canton of GE under the UID CHE-101.604.997.
- ASTRADEC INTERNATIONAL SARL, ATI Agence Transactions Internationales Sàrl, BRIDGE WOOD EXPERTISE Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
12.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.136.365-8
UID/VAT
CHE-101.604.997
Sector
Architectural and engineering activities
Purpose (Original language)
Toutes missions mêmes partielles d'ingénierie, de conseil, d'architecte, d'assistance technique et de coordination tant au niveau des études que des travaux; toutes études d'urbanisme et d'environnement, le tout dans les domaines de l'environnement, de l'eau, de l'hydraulique, de l'énergie, des travaux publics, de l'aménagement de la ville et des territoires, du génie rural, de l'agriculture, du bâtiment, du génie civil, de l'infrastructure, des transports, de l'industrie et de la logistique; toutes prestations de planification de travaux, d'encadrement et de pilotage d'entreprises; toutes cessions de brevets, licences et procédés ainsi que de savoir-faire notamment franchising; toutes prestations permettant l'utilisation, l'exploitation et l'entretien des ouvrages, notamment la fourniture de personnel spécialisé et de tous matériels et biens d'équipement; toutes opérations de construction proprement dite (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner AG | Zürich | 28.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 26.09.2018 | 27.03.2025 | |
| SCF Révision SA | Genève | <2004 | 25.09.2018 | |
Other company names
Past and translated company names
- Coteba Management Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARTELIA Suisse 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: HR02-1006295028, Commercial Registry Office Geneva, (660)
ARTELIA Suisse SA, à Genève, CHE-101.604.997 (FOSC du 15.07.2019, p. 0/1004676225). PKF Fiduciaire SA (CHE-103.327.449) n'est plus organe de révision.
Nouvel organe de révision:
Rödl & Partner AG (CHE-113.897.435), à Zurich.
Publication number: HR02-1004676225, Commercial Registry Office Geneva, (660)
ARTELIA Suisse SA, à Genève, CHE-101.604.997 (FOSC du 26.09.2018, p. 0/1004463577).
Administration:
Pigot Antoine, de France, à Chatou, F, président et Eardley John-F., nommé secrétaire, lesquels signent individuellement.
Publication number: HR02-1004463577, Commercial Registry Office Geneva, (660)
ARTELIA Suisse SA, à Genève (précédemment à Fribourg), CHE-101.604.997 (FOSC du 19.12.2013, p. 0/7225832). "SCF Révision SA" (CHE-105.885.507) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.