Age of the company
32 yearsCapital in CHF
250'000Active brands
0Branches (1)
Reports for Kephas architecture SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Kephas architecture SA
- Kephas architecture SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Genève.
- Kephas architecture SA was founded on 24.04.1992.
- On the 08.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Kephas architecture SA is registered under the UID CHE-106.087.595.
- The address is identical with 2 other active companies. These include: KEPHAS & PARTENAIRES SA, TW Business Consulting Sàrl.
Commercial register information
Entry in the commercial register
24.04.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.574.996-3
UID/VAT
CHE-106.087.595
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un bureau d'architecture, d'urbanisme et de graphisme; rendre tous services dans le domaine de la promotion; prendre toutes participations, à l'exception de celles prohibées par la LFAIE, dans toutes entreprises.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lucimo SA | Genève | 13.07.2004 | 20.01.2009 | |
| Charles Burkard, expert-comptable | Genève | <2004 | 12.07.2004 | |
Other company names
Past and translated company names
- Distrinat SA
- Distrinat S.A.
- Joint Business Consulting SA
- Joint Business Consulting S.A.
- Isaac Informatique SA
- Isaac Informatique S.A.
Ownership structure
Holdings
Newest SOGC notifications: Kephas 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: HR02-1006003770, Commercial Registry Office Geneva, (660)
Kephas architecture SA, à Genève, CHE-106.087.595 (FOSC du 02.02.2024, p. 0/1005951870).
Communication aux actionnaires:
par courrier, courriel ou notification push. Nouveaux statuts du 19.03.2024. Vallon André, de Molondin, à Genève, est administrateur avec signature individuelle.
Publication number: HR02-1005951870, Commercial Registry Office Geneva, (660)
Kephas architecture SA, à Genève, CHE-106.087.595 (FOSC du 16.09.2021, p. 0/1005293107). Lejeune René n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005293107, Commercial Registry Office Geneva, (660)
Kephas architecture SA, à Genève, CHE-106.087.595 (FOSC du 07.12.2018, p. 0/1004515789). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou par email. Nouveaux statuts du 26.04.2021.
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.