• BUREAU MEGEVAND, ARCHITECTES SA

    GE
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    Register number: CH-660.1.901.001-8
    Sector: Architectural and engineering activities

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BUREAU MEGEVAND, ARCHITECTES SA

    • BUREAU MEGEVAND, ARCHITECTES SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • BUREAU MEGEVAND, ARCHITECTES SA was founded on 03.10.2001.
    • The most recent commercial register change was made on 04.10.2021. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-109.340.230.
    • Companies with an identical address: Alfonso SA, AYAN Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architectes.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECHO SA
    Genève <2004 11.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: BUREAU MEGEVAND, 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

    SOGC 211004/2021 - 04.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005304563, Commercial Registry Office Geneva, (660)

    BUREAU MEGEVAND, ARCHITECTES SA, à Carouge (GE), CHE-109.340.230 (FOSC du 26.05.2021, p. 0/1005193353). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 03.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. La clause statutaire relative à l'apport en nature et la reprise de bien effectué à la constitution est radiée conformément à l'art. 628 al. 4 CO.

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 03.05.2021.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193353, Commercial Registry Office Geneva, (660)

    BUREAU MEGEVAND, ARCHITECTES SA, à Carouge (GE), CHE-109.340.230 (FOSC du 21.07.2014, p. 0/1624635). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 138/2014 - 21.07.2014
    Categories: Change of company address

    Publication number: 1624635, Commercial Registry Office Geneva, (660)

    BUREAU MEGEVAND, ARCHITECTES SA, à Carouge (GE), CHE-109.340.230 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue de la Fontenette 19, 1227 Carouge GE.

    Hit list

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