• Atelier Descombes Rampini SA

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    Register number: CH-660.0.367.000-7
    Sector: Architectural and engineering activities

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Atelier Descombes Rampini SA

    • Atelier Descombes Rampini SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 11.02.2000.
    • On the 04.10.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Atelier Descombes Rampini SA is registered under the UID CHE-105.411.486.
    • On the same address there are 7 other active companies registered. These include: Association L'Alakran, Atelier ADR SA, Burrus Nussbaumer Architectes Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Activités dans le domaine de l'architecture, de l'aménagement urbain, du territoire, du paysage et de l'immobilier, soit achat, vente et détention de biens immobiliers (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 17.02.2011

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    Other company names

    Source: SOGC

    Past and translated company names

    • ADR Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Atelier Descombes Rampini 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 181004/2018 - 04.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004469863, Commercial Registry Office Geneva, (660)

    Atelier Descombes Rampini SA, à Genève, CHE-105.411.486 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale de l'organe de révision:
    Berney Associés Audit SA (CHE-102.136.421).

    SOGC 131/2011 - 08.07.2011
    Categories: Change of company name, Change of legal form, Change of company purpose, Change in management

    Publication number: 6245666, Commercial Registry Office Geneva, (660)

    ADR Sàrl, à Genève, CH-660-0367000-7 (FOSC du 17.02.2011, p. 8/6038632). Capital porté de CHF 20'000 à CHF 100'000 par l'augmentation de la part sociale de Descombes Julien et de celle de Rampini Marc Olivier, chacune de CHF 10'000 à CHF 50'000. Statuts modifiés le 23.06.2011.

    Transformation:
    la société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 23.06.2011 et bilan au 31.12.2010, présentant des actifs de CHF 502'712 et des passifs envers les tiers de CHF 170'418, contre attribution aux associés de 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Atelier Descombes Rampini SA.

    But modifié:
    activités dans le domaine de l'architecture, de l'aménagement urbain, du territoire, du paysage et de l'immobilier, soit achat, vente et détention de biens immobiliers (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 23.06.2011.

    Administration:
    Descombes Julien, président, et Rampini Marc Olivier, jusqu'ici gérants, lesquels continuent de signer individuellement.

    SOGC 34/2011 - 17.02.2011
    Categories: Change in management, Change of auditors

    Publication number: 6038632, Commercial Registry Office Geneva, (660)

    ADR Sàrl, à Genève, CH-660-0367000-7 (FOSC du 12.04.2002, p. 6). L'associé gérant Descombes Julien, nommé président, continue à signer individuellement.

    Organe de révision:
    Berney et Associés SA Société Fiduciaire (CH-660-0669993-1), à Genève.

    Hit list

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