Age of the company
33 yearsCapital in CHF
150'000Active brands
0Address
Route de Saint-Julien 288bis
1258 Perly
Branches (2)
Reports for CHARPENTE CONCEPT SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CHARPENTE CONCEPT SA
- CHARPENTE CONCEPT SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Perly.
- The company was founded on 25.02.1991 and has 5 persons in its management.
- The company has last modified its commercial register entry on 06.03.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-106.772.165.
Management (5)
newest board members
newest authorized signatories
Adrien Cheneval,
Alexandre Büchi,
François Reinhard,
Rafael Villar Alfaya,
Thomas Büchi
Commercial register information
Entry in the commercial register
25.02.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.0.096.992-4
UID/VAT
CHE-106.772.165
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation de bureaux d'ingénieurs et de designers en construction bois, d'expertise, d'ingénieurs civils, d'ingénieurs sécurité incendie et direction générale de travaux; promotion des constructions en harmonie avec les préceptes du développement durable (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 06.03.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 12.04.2012 | 05.03.2024 | |
| Excor Conseil et Révision SA | Chavannes-de-Bogis | <2004 | 11.04.2012 | |
Other company names
Past and translated company names
- Charpente Concept, Thomas Büchi SA
- Charpente Concept, Büchi Thomas SA
- Charpente Concept, Büchi Thomas
Ownership structure
Holdings
Newest SOGC notifications: CHARPENTE CONCEPT 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: HR02-1005979331, Commercial Registry Office Geneva, (660)
CHARPENTE CONCEPT SA, à Perly-Certoux, CHE-106.772.165 (FOSC du 28.10.2021, p. 0/1005322452). L'administrateur président Büchi Thomas, maintenant domicilié à Mont-Noble, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Villar Rafael est désormais originaire de Carouge GE. Signature collective à deux, avec un administrateur a été conférée à Büchi Alexandre, de Bischofszell, à Chêne-Bougeries et Cheneval Adrien, de France, à Viuz-en-Sallaz, FRA, directeurs. Experaudit SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.
Publication number: HR02-1005322452, Commercial Registry Office Geneva, (660)
CHARPENTE CONCEPT SA, à Perly-Certoux, CHE-106.772.165 (FOSC du 30.01.2020, p. 0/1004818742). Roux Antoine n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004818742, Commercial Registry Office Geneva, (660)
CHARPENTE CONCEPT SA, à Perly-Certoux, CHE-106.772.165 (FOSC du 16.01.2019, p. 0/1004543458). Meylan Pierre n'est plus administrateur;
ses pouvoirs 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.