Reports for Kephas architecture SA
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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.
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)
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.
Branches (1)
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: HR02-1006275638, 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.
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.
Hit list
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