Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for B&B Architects SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout B&B Architects SA
- B&B Architects SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Chêne-Bougeries.
- The company was founded on 05.03.2007 and has one person in its management.
- The company has last modified its commercial register entry on 30.05.2022. All previous commercial register entries are available under «Notifications».
- The company B&B Architects SA is registered under the UID CHE-113.481.589.
- On the same address as B&B Architects SA there are 3 other active companies registered. These include: Neer Rao, PHARC SA, planb de jérôme urfer.
Commercial register information
Entry in the commercial register
05.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.543.007-0
UID/VAT
CHE-113.481.589
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes activités dans le domaine de l'architecture. Achat-vente de biens immobiliers en Suisse et à l'étranger
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GVA Fiduciary Services SA | Genève | 09.03.2007 | 02.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: B&B Architects 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: HR02-1005484600, Commercial Registry Office Geneva, (660)
B&B Architects SA, à Chêne-Bougeries, CHE-113.481.589 (FOSC du 19.12.2013, p. 0/7225832). Dyla Bekim n'est plus administrateur;
ses pouvoirs sont radiés. Hunkeler Dyla Brigitte qui par suite de changement d'état civil porte désormais le nom de Hunkeler Brigitte, jusqu'ici vice-présidente et secrétaire, reste seule administratrice et continue signer individuellement.
Publication number: 5323618, Commercial Registry Office Geneva, (660)
B&B Architects SA, à Chêne-Bougeries, CH-660-0543007-0, toutes activités dans le domaine de l'architecture (FOSC du 09.03.2007, p. 7/3830862).
Adjonction au but:
achat-vente de biens immobiliers en Suisse et à l'étranger (cf. statuts pour but complet). Nouveaux statuts du 20.05.2009. Selon déclaration du conseil d'administration du 20.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. GVA Fiduciary Services SA n'est plus organe de révision.
Publication number: 3830862, Commercial Registry Office Geneva, (660)
B&B Architects SA, à Chêne-Bougeries, chemin Puthon 7, CH-660-0543007-0. Nouvelle société anonyme. Statuts du 01.03.2007.
But:
toutes activités dans le domaine de l'architecture.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Dyla Bekim, de Wikon, à Chêne-Bougeries, président, et Hunkeler Dyla Brigitte, de Wikon, à Chêne-Bougeries, vice-présidente et secrétaire, avec signature individuelle.
Réviseur:
GVA Fiduciary Services SA, à Veyrier.