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About CHARPENTE CONCEPT SA
- CHARPENTE CONCEPT SA is a Company limited by shares (AG) with its legal headquarters in Perly. CHARPENTE CONCEPT SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company CHARPENTE CONCEPT SA consists of 5 persons.
- The most recent commercial register change was made on 29.04.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-106.772.165.
- Companies with an identical address: CHAUFFAGE CONCEPT Sàrl, Weber IT Solutions.
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)
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 | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 29.04.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 06.03.2024 | 28.04.2025 | |
| 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
Branches (2)
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: HR02-1006319934, Commercial Registry Office Geneva, (660)
CHARPENTE CONCEPT SA, à Perly-Certoux, CHE-106.772.165 (FOSC du 06.03.2024, p. 0/1005979331). Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.
Nouvel organe de révision:
Plafida Société Fiduciaire SA (CHE-102.926.400), à Genève.
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.
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.