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About NOMOS ARCHITECTES SA
- NOMOS ARCHITECTES SA with its legal headquarters in Chêne-Bourg is a Company limited by shares (AG) from the sector «Architectural and engineering activities». NOMOS ARCHITECTES SA is active.
- The management of the company NOMOS ARCHITECTES SA consists of 3 persons.
- The last commercial register change was made on 05.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.215.750.
- Next to the company NOMOS ARCHITECTES SA there are 10 other active companies with an identical address. These include: Allseeds Switzerland SA, Charlie Ganache Sàrl, CMP Automation SA.
Management (3)
newest board members
Lukas Camponovo,
Massimo Augusto Bianco,
Katrien Vertenten Camponovo
newest authorized signatories
Lukas Camponovo,
Massimo Augusto Bianco,
Katrien Vertenten Camponovo
Commercial register information
Entry in the commercial register
09.03.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.282.994-6
UID/VAT
CHE-103.215.750
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'architectes, étude de problèmes architecturaux, urbanistiques, commerciaux et financiers se rapportant à la construction et à l'aménagement du territoire; architecture d'intérieur, aménagement et agencement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 17.11.1997 | ||
Other company names
Past and translated company names
- Nomos Groupement d'Architectes SA
- GA Groupement d'Architectes SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NOMOS ARCHITECTES 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: HR02-1006123162, Commercial Registry Office Geneva, (660)
NOMOS ARCHITECTES SA, à Genève, CHE-103.215.750 (FOSC du 11.10.2023, p. 0/1005858530).
Nouveau siège:
Chêne-Bourg, Chemin de la Gravière 16, 1225 Chêne-Bourg.
Communication aux actionnaires:
par courrier simple ou courriel. Nouveaux statuts du 16.08.2024.
Publication number: HR02-1005858530, Commercial Registry Office Geneva, (660)
NOMOS ARCHITECTES SA, à Genève, CHE-103.215.750 (FOSC du 03.08.2021, p. 0/1005263972). La procuration de Codemo Michel est radiée.
Publication number: HR02-1005263972, Commercial Registry Office Geneva, (660)
Nomos Groupement d'Architectes SA, à Genève, CHE-103.215.750 (FOSC du 23.06.2016, p. 0/2909541).
Nouvelle raison sociale:
NOMOS ARCHITECTES SA. Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 120'000, libéré à concurrence de CHF 120'000, divisé en 1'200 actions de CHF 100, nominatives liées selon statuts.
Communication aux actionnaires:
par courrier simple, fax ou courriel. Nouveaux statuts du 29.04.2021. Schwarz Daniel et Togni Ugo ne sont plus administrateurs;
leurs pouvoirs sont radiés. Vertenten Katrien, Bianco Massimo et Camponovo Lukas signent désormais collectivement à deux sans autres restrictions.
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.