Reports for ATELIER K ARCHITECTES ASSOCIES SA
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About ATELIER K ARCHITECTES ASSOCIES SA
- ATELIER K ARCHITECTES ASSOCIES SA with its legal headquarters in Carouge GE is active. ATELIER K ARCHITECTES ASSOCIES SA operates in the sector «Architectural and engineering activities».
- ATELIER K ARCHITECTES ASSOCIES SA was founded on 23.07.2007.
- The company has last modified its commercial register entry on 04.02.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company ATELIER K ARCHITECTES ASSOCIES SA is the following: CHE-113.744.576.
- The address is identical with 62 other active companies. These include: 1COM3 Sàrl, A2Tconstruction Sàrl, ABAX info Sàrl.
Management (4)
newest board members
newest authorized signatories
Joël Meylan,
Patrick Mascarel,
Eric Ravaux,
Frédéric Pfefferle
Commercial register information
Entry in the commercial register
23.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.774.007-8
UID/VAT
CHE-113.744.576
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'architectes, entreprise générale, architecture d'intérieur, urbanisme, design, promotion.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 10.11.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 27.07.2007 | 09.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ATELIER K ARCHITECTES ASSOCIES 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: HR02-1005092479, Commercial Registry Office Geneva, (660)
ATELIER K ARCHITECTES ASSOCIES SA, à Carouge (GE), CHE-113.744.576 (FOSC du 13.08.2020, p. 0/1004957476). Conversion des 1'000 actions de CHF 400, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 1'000 actions de CHF 400, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée. Nouveaux statuts du 26.01.2021. Meylan Joël est maintenant domicilié à Genève.
Publication number: HR02-1004957476, Commercial Registry Office Geneva, (660)
ATELIER K ARCHITECTES ASSOCIES SA, à Carouge (GE), CHE-113.744.576 (FOSC du 23.11.2015, p. 0/2496847). Meylan Alain n'est plus administrateur;
ses pouvoirs sont radiés. Meylan Joël, jusqu'ici directeur, a été nommé administrateur unique et signe désormais individuellement. Mascarel Patrick n'est plus administrateur;
en revanche, il a été nommé directeur et continue à signer collectivement à deux.
Publication number: 2496847, Commercial Registry Office Geneva, (660)
ATELIER K ARCHITECTES ASSOCIES SA, à Carouge (GE), CHE-113.744.576 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Visinand-Donati Sandrine sont radiés.
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.