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About Atelier 109 SA
- Atelier 109 SA from Thônex operates in the sector «Architectural and engineering activities» and is active.
- The company was founded on 22.12.2010 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 29.05.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Atelier 109 SA is registered under the UID CHE-116.382.587.
- There are 10 other active companies that have registered an identical address. These include: ENERICO BUSINESS SOLUTIONS Sàrl, ENERLINK Sàrl, Fiduciaire NEUVECELLE SARL.
Management (4)
newest board members
newest authorized signatories
André Guerreiro,
Gianfranco Dell'Olio,
Gian Pietro Ghisalberti,
Bernard Alexandre Riondel
Commercial register information
Entry in the commercial register
22.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.3.212.010-7
UID/VAT
CHE-116.382.587
Sector
Architectural and engineering activities
Purpose (Original language)
L'exploitation d'un bureau d'urbanistes, d'architectes et d'expertises, ainsi que de planification urbaine et stratégique, opérationnalisation et direction des projets urbains, élaboration de démarches en vue de la mutation et de la requalification de quartiers durables, accompagnement des maîtres d'ouvrages, traitement de données numériques en vue de la conception de solutions spatialisées pour le pilotage du développement des quartiers, conception et réalisation architecturale et des espaces publics; la société pourra effectuer pour son propre compte ou pour le compte de tiers toutes opérations commerciales, financières, industrielles, mobilières et immobilières en relation directe ou indirecte avec son but principal, en Suisse et à l'étranger, participer à des entreprises sous forme de consortium, procéder à l'ouverture de succursales en Suisse et à l'étranger et prendre des participations dans d'autres sociétés ayant un but analogue ou connexe au sien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Triportail SA | Carouge (GE) | 29.05.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 27.12.2022 | 28.05.2024 | |
| HLS & Partner AG | Vevey | 13.11.2020 | 26.12.2022 | |
| Berney Associés Audit SA | Genève | 24.05.2016 | 12.11.2020 | |
Other company names
Past and translated company names
- mgs Malnati Ghisalberti Sella Urbanistes Architectes SA
- VVR Architectes SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Atelier 109 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: HR02-1006043116, Commercial Registry Office Geneva, (660)
Atelier 109 SA, à Thônex, CHE-116.382.587 (FOSC du 31.03.2023, p. 0/1005714877). OGH expertises comptables et fiscales SA (CHE-102.169.082) n'est plus organe de révision.
Nouvel organe de révision:
Triportail SA (CHE-110.116.946), à Carouge (GE).
Publication number: HR02-1005714877, Commercial Registry Office Geneva, (660)
Atelier 109 SA, à Thônex, CHE-116.382.587 (FOSC du 27.12.2022, p. 0/1005639437). Signature collective à deux, avec un administrateur, a été conférée à Dell'Olio Gianfranco, d'Italie, à Genève, et Guerreiro André, de Vernier, à Beaumont, FRA, directeurs.
Publication number: HR02-1005639437, Commercial Registry Office Geneva, (660)
mgs Malnati Ghisalberti Sella Urbanistes Architectes SA, à Thônex, CHE-116.382.587 (FOSC du 05.09.2022, p. 0/1005554990).
Nouvelle raison sociale:
Atelier 109 SA. Statuts modifiés le 13.12.2022. HLS & Partner AG (CHE-113.160.872) n'est plus organe de révision.
Nouvel organe de révision:
OGH expertises comptables et fiscales SA (CHE-102.169.082), à Genève.
Hit list
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