Reports for BAM (Bureau d'Architecture Métropolitain) SA
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About BAM (Bureau d'Architecture Métropolitain) SA
- BAM (Bureau d'Architecture Métropolitain) SA has its legal headquarters in Carouge GE, is active and operates in the sector «Architectural and engineering activities».
- The company was founded on 20.12.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.09.2020.
- The UID registered in the commercial register of GE is CHE-386.653.686.
- There are 17 other active companies that have registered an identical address. These include: ADDOR HOLDING SA, Agrégat Sàrl, Baron de Chaise SA.
Management (2)
newest board members
Antoine Frédéric Portier,
Cyrille Georges François Deshusses
newest authorized signatories
Antoine Frédéric Portier,
Cyrille Georges François Deshusses
Commercial register information
Entry in the commercial register
20.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.628.016-5
UID/VAT
CHE-386.653.686
Sector
Architectural and engineering activities
Purpose (Original language)
À l'exclusion de toutes opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE): fournir tous conseils, analyses et expertises de patrimoines mobiliers et immobiliers; déployer toutes activités de conception, développement, pilotage et mise en valeur de projets immobiliers de courtage, de location et de gestion de tous biens mobiliers et immobiliers; exploiter un atelier d'architecture, d'urbanisme et de design (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BAM (Bureau d'Architecture Métropolitain) 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: HR02-1004974589, Commercial Registry Office Geneva, (660)
BAM (Bureau d'Architecture Métropolitain) SA, à Carouge (GE), CHE-386.653.686 (FOSC du 14.01.2020, p. 0/1004804605). Hêche Alexandre n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004804605, Commercial Registry Office Geneva, (660)
BAM (Bureau d'Architecture Métropolitain) SA, à Genève, CHE-386.653.686 (FOSC du 26.03.2018, p. 0/4134953).
Nouveau siège:
Carouge (GE), Rue Ancienne 51, 1227 Carouge GE. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel . Nouveaux statuts du 27.11.2019.
Publication number: 4134953, Commercial Registry Office Geneva, (660)
BAM (Bureau d'Architecture Métropolitain) SA, à Genève, CHE-386.653.686 (FOSC du 15.02.2017, p. 0/3350599). L'orthographe exact de Heche Alexandre est Hêche Alexandre.
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.