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About eLemento architecture SA
- eLemento architecture SA has its legal headquarters in Châtelaine, is active and operates in the sector «Architectural and engineering activities».
- eLemento architecture SA has one person entered in its management.
- The last commercial register change was made on 18.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-112.007.038.
- On the same address as eLemento architecture SA there are 103 other active companies registered. These include: A. Garcia Sàrl, A.RDC.DIESEL SA, AEROSTUDIO PRODUCTION, Yoann Demange.
Commercial register information
Entry in the commercial register
17.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.9.282.004-1
UID/VAT
CHE-112.007.038
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un atelier d'architecture et de design intérieur, conseil, étude et réalisation de projets d'ingénierie en gastronomie, contruction, promotion et mise en valeur de biens (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Genève SA | Genève | 23.09.2004 | 23.12.2012 | |
Other company names
Past and translated company names
- ELEMENTO ARCHITECTURE D'INTERIEUR SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: eLemento architecture 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: HR02-1005222507, Commercial Registry Office Geneva, (660)
eLemento architecture SA, à Vernier, CHE-112.007.038 (FOSC du 11.06.2021, p. 0/1005215379). L'inscription no 12913 du 08.06.2021 ayant été opérée à tort elle est annulée. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Radiation de la clause statutaire relative à l'apport en nature effectué à la constitution selon l'art. 628 al. 4 CO. Nouveaux statuts du 15.04.2021.
Publication number: HR02-1005215379, Commercial Registry Office Geneva, (660)
eLemento architecture SA, à Vernier, CHE-112.007.038 (FOSC du 19.12.2013, p. 0/7225832). 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 1'000 actions de CHF 100, nominatives.
Publication number: 6992540, Commercial Registry Office Geneva, (660)
ELEMENTO ARCHITECTURE D'INTERIEUR SA, à Vernier, CH-660-9282004-1 (FOSC du 23.10.2008, p. 6/4702424).
Nouvelle raison sociale:
eLemento architecture SA.
But modifié:
exploitation d'un atelier d'architecture et de design intérieur, conseil, étude et réalisation de projets d'ingénierie en gastronomie, contruction, promotion et mise en valeur de biens (cf. statuts pour but complet). Statuts modifiés le 11.12.2012. Selon déclaration du 11.12.2012, il est renoncé à un contrôle restreint. Finova Genève SA n'est plus organe de révision.
Hit list
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