Reports for BCMA architectes SA
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About BCMA architectes SA
- BCMA architectes SA with its legal headquarters in Genève is active. BCMA architectes SA operates in the sector «Architectural and engineering activities».
- The company was founded on 22.09.2005.
- The last commercial register change was made on 03.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company BCMA architectes SA is registered under the UID CHE-112.530.392.
- The address is identical with 8 other active companies. These include: A.H.M.C. Sàrl, AMTM Architecture Sàrl, atelier Bonnet architectes sàrl.
Management (4)
newest board members
newest authorized signatories
Arnaud Vasseur,
Andrea Bassi,
Stefano Marello,
Christine Emmenegger
Commercial register information
Entry in the commercial register
22.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.029.005-0
UID/VAT
CHE-112.530.392
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'architectes ainsi que toutes activités en rapport direct ou indirect avec une telle exploitation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BY Fiduciaire et Audit SA | Carouge (GE) | 03.05.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Parini, titulaire Anne-Marie Parini | Plan-les-Ouates | 28.09.2005 | 02.05.2024 | |
Other company names
Past and translated company names
- Bassi Carella Marello Architectes SA
- BASSICARELLA ARCHITECTES SA
- Bassi Carella SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BCMA architectes 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: HR02-1006025175, Commercial Registry Office Geneva, (660)
BCMA architectes SA, à Genève, CHE-112.530.392 (FOSC du 22.02.2024, p. 0/1005968589). Marello Stefano est désormais originaire de Hochdorf. Fiduciaire Parini, titulaire Anne-Marie Parini n'est plus organe de révision.
Nouvel organe de révision:
BY Fiduciaire et Audit SA (CHE-433.588.571), à Carouge GE.
Publication number: HR02-1005968589, Commercial Registry Office Geneva, (660)
BCMA architectes SA, à Genève, CHE-112.530.392 (FOSC du 02.03.2022, p. 0/1005418526). Procuration collective à deux, avec un administrateur a été conférée à Vasseur Arnaud, de France, à Divonne-les-Bains, FRA.
Publication number: HR02-1005418526, Commercial Registry Office Geneva, (660)
BCMA architectes SA, à Genève, CHE-112.530.392 (FOSC du 25.01.2022, p. 0/1005389500). L'inscription No 11536 du 22.09.2005 est rectifiée en ce sens que l'adresse de la société est Avenue Rosemont 6 (et non pas Avenue de Rosemont 6).
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.