• DOMINIQUE LEUBA ARCHITECTES SA

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    Register number: CH-660.3.481.013-2
    Sector: Architectural and engineering activities

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About DOMINIQUE LEUBA ARCHITECTES SA

    • DOMINIQUE LEUBA ARCHITECTES SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The company was founded on 23.12.2013.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.10.2024.
    • The company DOMINIQUE LEUBA ARCHITECTES SA is registered under the UID CHE-138.483.535.
    • On the same address there are 4 other active companies registered. These include: ADDVenture Sàrl, Amor Gelato Holding SA, Barber Chez Fadi, titulaire Sarmad Suleyman.

    Management (1)

    newest board members

    Dominique Leuba

    newest authorized signatories

    Dominique Leuba

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architectes (cf. statuts pour but complet).

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    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: DOMINIQUE LEUBA 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 241004/2024 - 04.10.2024
    Categories: Change of company address

    Publication number: HR02-1006146546, Commercial Registry Office Geneva, (660)

    DOMINIQUE LEUBA ARCHITECTES SA, à Genève, CHE-138.483.535 (FOSC du 19.02.2020, p. 0/1004834378).

    Nouvelle adresse:
    Rue Charles-Cusin 7, c/o Dominique Leuba, 1201 Genève.

    SOGC 200219/2020 - 19.02.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004834378, Commercial Registry Office Geneva, (660)

    DOMINIQUE LEUBA ARCHITECTES SA, à Chêne-Bourg, CHE-138.483.535 (FOSC du 30.12.2013, p. 0/1263359).

    Nouveau siège:
    Genève, Rue Dr-Alfred-Vincent 25, 1201 Genève. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 06.02.2020.

    SOGC 251/2013 - 30.12.2013
    Categories: Company foundation

    Publication number: 1263359, Commercial Registry Office Geneva, (660)

    DOMINIQUE LEUBA ARCHITECTES SA, à Chêne-Bourg, rue François-Perréard 4, 1225 Chêne-Bourg, CHE-138.483.535. Nouvelle société anonyme. Statuts du 18.12.2013.

    But:
    exploitation d'un bureau d'architectes (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ainsi que par lettre recommandée ou courriel s'ils sont connus.

    Administration:
    Leuba Dominique, de Vernier, à Jussy, avec signature individuelle. Selon déclaration du 18.12.2013, il est renoncé à un contrôle restreint.

    Hit list

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