Reports for GD Architectes SA
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About GD Architectes SA
- GD Architectes SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. GD Architectes SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company GD Architectes SA consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.01.2022.
- In the commercial register the company GD Architectes SA is registered under the UID CHE-102.204.732.
- Abyssinia - Asnake, Confidentia Partners SA, ennova SA have the same address as GD Architectes SA.
Management (5)
newest board members
Juan Antonio Garcia Fernández,
Salvatore Carvelli,
Philippe von Bergen,
Jean-Pierre Morand,
Laurent Geninasca
newest authorized signatories
Juan Antonio Garcia Fernández,
Salvatore Carvelli,
Philippe von Bergen,
Jean-Pierre Morand,
Laurent Geninasca
Commercial register information
Entry in the commercial register
19.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.455-7
UID/VAT
CHE-102.204.732
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un atelier d'architecture, savoir l'exécution de tous travaux d'architecture et d'urbanisme et de tous mandat y relatifs, notamment conception, développement et réalisation de projets de construction, conseils aux mandats et expertises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 22.12.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 12.11.2013 | 21.12.2020 | |
| Eddy Deuber Fiduciaire | Cortaillod | <2004 | 11.11.2013 | |
Other company names
Past and translated company names
- Geninasca-Delefortrie S.A.
- Geninasca-Delefortrie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GD 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
Publication number: HR02-1005380456, Commercial Registry Office Neuenburg, (645)
GD Architectes SA, à Neuchâtel, CHE-102.204.732 (FOSC du 22.12.2020, p. 0/1005055441). Delefortrie Bernard, jusqu'ici secrétaire, n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Von Bergen Philippe, membre et directeur, et Geninasca Laurent, tous deux membres du conseil d'administration, signent désormais collectivement à deux. Garcia Fernández Juan Antonio, de et à Cortaillod, secrétaire, et Carvelli Salvatore, d'Italie, à Neuchâtel, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005055441, Commercial Registry Office Neuenburg, (645)
GD Architectes SA, à Neuchâtel, CHE-102.204.732 (FOSC du 01.02.2018, p. 0/4029909). "Fiduciaire Deuber & Beuret SA" (CHE-110.636.105) n'est plus organe de révision.
Organe de révision:
"Fiduciaire Muller Christe & Associés SA" (CHE-102.217.166), à Neuchâtel.
Publication number: 4029909, Commercial Registry Office Neuenburg, (645)
GD Architectes SA, à Neuchâtel, CHE-102.204.732 (FOSC du 20.12.2016, p. 0/3234895). Von Bergen Philippe, directeur, nommé membre du conseil d'administration, continue de signer individuellement.
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.