Reports for GROUPE H Architecture et Ingénierie SA
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About GROUPE H Architecture et Ingénierie SA
- GROUPE H Architecture et Ingénierie SA from Meyrin operates in the sector «Architectural and engineering activities» and is active.
- The management of the company GROUPE H Architecture et Ingénierie SA consists of 3 persons. The foundation of the company took place on 26.11.1990.
- The company has last changed their commercial register entry on 22.09.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-106.066.587.
- There are 12 other active companies that have registered an identical address. These include: BACCH Sàrl, Betica SA, CLAMAX SA, Mécanique de précision.
Management (3)
newest board members
Céline Dessimoz-Izzo,
Marie-Florence Dessimoz-Dumoulin,
Hervé Jean Dessimoz
newest authorized signatories
Céline Dessimoz-Izzo,
Marie-Florence Dessimoz-Dumoulin,
Hervé Jean Dessimoz
Commercial register information
Entry in the commercial register
26.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.064.990-3
UID/VAT
CHE-106.066.587
CHE-116.292.435 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Conseil, étude et réalisation de projets d'urbanisation ou d'aménagement de territoire, d'aménagement et de protection de l'environnement, de démolition ou de rénovation-transformation d'immeubles construits, d'immeubles à construire; opérations financières s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 18.11.1994 | ||
Other company names
Past and translated company names
- Groupe H, bureau d'études intégrales SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GROUPE H Architecture et Ingénierie 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: HR02-1005296926, Commercial Registry Office Geneva, (660)
GROUPE H Architecture et Ingénierie SA, à Meyrin, CHE-106.066.587 (FOSC du 29.12.2015, p. 0/2571357). L'administratrice Dessimoz Céline, nommée déléguée, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: 2571357, Commercial Registry Office Geneva, (660)
GROUPE H Architecture et Ingénierie SA, à Meyrin, CHE-106.066.587 (FOSC du 04.02.2014, p. 0/1325915). Ertan Murat et Picciotto Renato ne sont plus administrateurs;
les pouvoirs du premier sont radiés. L'administratrice Dessimoz Marie-Flore, nommée secrétaire, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: 1325915, Commercial Registry Office Geneva, (660)
GROUPE H Architecture et Ingénierie SA, à Meyrin, CHE-106.066.587 (FOSC du 19.12.2013, p. 0/7225832). Ertan Murat, du Grand-Saconnex, à Chêne-Bougeries, secrétaire, avec signature collective à deux, Dessimoz Céline, de Conthey, à Genève, avec signature collective à deux, et Picciotto Renato, d'Italie, à Genève, sans signature, sont membres du conseil d'administration.
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.