• Kephas architecture SA

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    Register number: CH-660.1.574.996-3
    Sector: Architectural and engineering activities

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Kephas architecture SA

    • Kephas architecture SA in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Kephas architecture SA is active.
    • The management consists of one person. The company was founded on 24.04.1992.
    • The company has last changed their commercial register entry on 06.03.2025, under «Notifications» you will find all changes.
    • The company Kephas architecture SA is registered under the UID CHE-106.087.595.
    • Companies with the same address as Kephas architecture SA: KEPHAS & PARTENAIRES SA, Khouja Geneva Dental Clinic, PropaCo SNC.

    Management (1)

    newest board members

    André Vallon

    newest authorized signatories

    André Vallon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    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.
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250306/2025 - 06.03.2025
    Categories: Change of company address

    Publication number: HR02-1006275638, Commercial Registry Office Geneva, (660)

    Kephas architecture SA, à Genève, CHE-106.087.595 (FOSC du 08.04.2024, p. 0/1006003770).

    Nouvelle adresse:
    Place de Cornavin 20, 1201 Genève.

    SOGC 240408/2024 - 08.04.2024
    Categories: Change in management

    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.

    SOGC 240202/2024 - 02.02.2024
    Categories: Change in management

    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.

    Hit list

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