• d2 Architectes et Associés SA

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    Register number: CH-660.1.943.006-8
    Sector: Architectural and engineering activities

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About d2 Architectes et Associés SA

    • d2 Architectes et Associés SA has its legal headquarters in Genève, is active and operates in the sector «Architectural and engineering activities».
    • The company was founded on 25.08.2006 and has one person in its management.
    • The last commercial register change was made on 06.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company d2 Architectes et Associés SA is registered under the UID CHE-113.076.059.
    • On the same address as d2 Architectes et Associés SA there are 4 other active companies registered. These include: B.S RENT Sàrl, GENIE WELLNESS SARL, Le Prieuré SA.

    Management (1)

    newest board members

    Patrick Demuylder

    newest authorized signatories

    Patrick Demuylder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Études et réalisations dans les domaines de l'architecture, la construction, les transactions immobilières, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OGH expertises comptables et fiscales SA
    Genève 31.08.2006 16.11.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: d2 Architectes et Associés 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 210906/2021 - 06.09.2021
    Categories: Change in capital

    Publication number: HR02-1005285419, Commercial Registry Office Geneva, (660)

    d2 Architectes et Associés SA, à Genève, CHE-113.076.059 (FOSC du 19.04.2018, p. 0/4182753). Conversion des actions au porteur en actions nominatives, liées selon statuts.

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

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 22.04.2021.

    SOGC 75/2018 - 19.04.2018
    Categories: Change of company address

    Publication number: 4182753, Commercial Registry Office Geneva, (660)

    d2 Architectes et Associés SA, à Genève, CHE-113.076.059 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    chemin du 23 Août 2, 1205 Genève.

    SOGC 103/2012 - 30.05.2012
    Categories: Change in management

    Publication number: 6696204, Commercial Registry Office Geneva, (660)

    d2 Architectes et Associés SA, à Genève, CH-660-1943006-8 (FOSC du 17.11.2010, p. 9/5898456). Maendly Michel n'est plus administrateur;
    ses pouvoirs sont radiés. Demuylder Patrick, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    Hit list

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