Reports for GILBERT HENCHOZ ARCHITECTES-PAYSAGISTES-CONSEILS SA
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About GILBERT HENCHOZ ARCHITECTES-PAYSAGISTES-CONSEILS SA
- GILBERT HENCHOZ ARCHITECTES-PAYSAGISTES-CONSEILS SA is currently active and the industry «Gardening and landscaping». The legal headquarters are in Vésenaz.
- GILBERT HENCHOZ ARCHITECTES-PAYSAGISTES-CONSEILS SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.02.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.715.437.
- Companies with an identical address: ARFOLIA SA, Atelier Nord Sàrl, Bartu Finance Sàrl.
Commercial register information
Entry in the commercial register
09.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.066.001-7
UID/VAT
CHE-105.715.437
Sector
Gardening and landscaping
Purpose (Original language)
Études d'aménagements urbains et paysagers; concevoir, dessiner, élaborer divers plans et soumissions se rattachant au domaine de l'architecture.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 12.06.2017 | 19.06.2018 | |
| SCF Révision SA | Genève | 06.07.2009 | 11.06.2017 | |
| Fiduciaire Jean Burgy SA | Genève | 12.11.2004 | 05.07.2009 | |
Other company names
Past and translated company names
- GILBERT HENCHOZ ARCHITECTES-PAYSAGISTES-CONSEILS S
- Gilbert Henchoz
- HENCHOZ GILBERT ARCHITECTES-PAYSAGISTES-CONSEILS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GILBERT HENCHOZ ARCHITECTES-PAYSAGISTES-CONSEILS 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: HR02-1005966414, Commercial Registry Office Geneva, (660)
GILBERT HENCHOZ ARCHITECTES-PAYSAGISTES-CONSEILS SA, à Collonge-Bellerive, CHE-105.715.437 (FOSC du 22.05.2023, p. 0/1005751196).
Nouvelle adresse:
Route de Thonon 152B, c/o Green Art Entreprise Globale du Paysage SA, 1222 Vésenaz.
Publication number: HR02-1005751196, Commercial Registry Office Geneva, (660)
GILBERT HENCHOZ ARCHITECTES-PAYSAGISTES-CONSEILS SA, à Collonge-Bellerive, CHE-105.715.437 (FOSC du 21.12.2020, p. 0/1005054177).
Nouvelle adresse:
Route d'Hermance 43, c/o Green Art Entreprise Globale du Paysage SA, 1245 Collonge-Bellerive.
Publication number: HR02-1005226530, Commercial Registry Office Geneva, (660)
GILBERT HENCHOZ ARCHITECTES-PAYSAGISTES-CONSEILS SA, à Collonge-Bellerive, CHE-105.715.437 (FOSC du 20.06.2018, p. 0/4303263). 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 100 actions de CHF 1'000, nominatives.
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.