Reports for Atelier d'Architecture Alain Meylan SA
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About Atelier d'Architecture Alain Meylan SA
- Atelier d'Architecture Alain Meylan SA has its legal headquarters in Carouge GE, is active and operates in the sector «Architectural and engineering activities».
- The management consists of 4 persons. The company was founded on 30.07.1990.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.08.2023.
- In the commercial register the company Atelier d'Architecture Alain Meylan SA is registered under the UID CHE-106.647.301.
- Companies with an identical address: 1COM3 Sàrl, A2Tconstruction Sàrl, ABAX info Sàrl.
Commercial register information
Entry in the commercial register
30.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.696.990-9
UID/VAT
CHE-106.647.301
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un atelier d'architecture et toutes activités s'y rapportant. Achat, gestion et vente d'immeubles (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 07.11.2008 | 03.02.2021 | |
| Berney Associés Audit SA | Genève | 02.10.2006 | 06.11.2008 | |
| Fidogest SA, en liquidation | Mies | <2004 | 01.10.2006 | |
Other company names
Past and translated company names
- Atelier d'Architecture Meylan Alain SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Atelier d'Architecture Alain Meylan 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: HR02-1005827164, Commercial Registry Office Geneva, (660)
Atelier d'Architecture Alain Meylan SA, à Carouge (GE), CHE-106.647.301 (FOSC du 04.02.2021, p. 0/1005092478). L'administrateur Meylan Alain, nommé président, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Meylan Jérémy, de et à Genève, Meylan Joël, de et à Genève et Meylan Roxane, de Genève, à Lancy sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005092478, Commercial Registry Office Geneva, (660)
Atelier d'Architecture Alain Meylan SA, à Carouge (GE), CHE-106.647.301 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée. Nouveaux statuts du 26.01.2021. Meylan Alain est maintenant domicilié à Genève. FIDUCIOR SA (CH-660-0163969-6) n'est plus organe de révision. Selon déclaration du 26.01.2021, il est renoncé à un contrôle restreint.
Publication number: 6809296, Commercial Registry Office Geneva, (660)
Atelier d'Architecture Alain Meylan SA, à Carouge (GE), CH-660-0696990-9 (FOSC du 02.07.2012, p. 0/6746010). But modifié sur un point non soumis à publication. Radiation de la clause statutaire relative à la reprise de biens envisagée à la constitution, conformément à l'article 628 al.4 CO. Statuts modifiés le 26.06.2012.
Hit list
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