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About Helvetarchitecture SA
- Helvetarchitecture SA with its legal headquarters in Neuchâtel is active. Helvetarchitecture SA operates in the sector «Architectural and engineering activities».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 10.10.2024. All previous commercial register entries are available under «Notifications».
- The company Helvetarchitecture SA is registered under the UID CHE-143.637.264.
- The address is identical with 13 other active companies. These include: ABC Assurances Bureau Conseils Sàrl, BBA Marketing Sàrl, EFEMKA SA.
Commercial register information
Entry in the commercial register
02.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-626.3.014.887-8
UID/VAT
CHE-143.637.264
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'une agence immobilière, achat, contruction, exploitation, mise en valeur, gérance et vente d'immeubles et de droits immobiliers ainsi que toutes participations financières (pour but complet, cf. statuts),
Other company names
Past and translated company names
- ODINTRADE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Helvetarchitecture 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: HR02-1006151326, Commercial Registry Office Neuenburg, (645)
Helvetarchitecture SA, à Neuchâtel, CHE-143.637.264 (FOSC du 01.06.2021, p. 0/1005201425). Ulutas Mert Ali n'est plus administrateur;
ses pouvoirs sont radiés. El-Khoury Patrick, de Le Grand-Saconnex, à Saint-Sulpice (VD), est administrateur unique avec signature individuelle.
Publication number: HR02-1005201425, Commercial Registry Office Neuenburg, (645)
Helvetarchitecture SA, à Neuchâtel, CHE-143.637.264 (FOSC du 03.09.2020, p. 0/1004971291). Le 1er mai 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 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives.
Publication number: HR02-1004971291, Commercial Registry Office Neuenburg, (645)
Helvetarchitecture SA, à Neuchâtel, CHE-143.637.264 (FOSC du 09.08.2018, p. 0/4406641). Scuderi Giuseppe n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Ulutas Mert Ali, jusqu'ici président, reste seul administrateur et continue de signer individuellement.
Hit list
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