Age of the company
30 yearsCapital in CHF
120'000Active brands
0Reports for NOMOS ARCHITECTES SA
Credit rating information
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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 NOMOS ARCHITECTES SA
- NOMOS ARCHITECTES SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Les Acacias.
- NOMOS ARCHITECTES SA has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 11.10.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.215.750.
- Electricité-Autos-Acacias SA, Flexhydro Composants SA, FUNKEN SA have the same address as NOMOS ARCHITECTES 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
Genève
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005858530, 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.
Publication number: 2909541, Commercial Registry Office Geneva, (660)
Nomos Groupement d'Architectes SA, à Genève, CHE-103.215.750 (FOSC du 23.04.2015, p. 0/2114871). Les administrateurs Vertenten Katrien et Camponovo Lukas signent désormais collectivement à deux avec Bianco Massimo ou Togni Ugo ou Schwarz Daniel. Les administrateurs Bianco Massimo, Schwarz Daniel et Togni Ugo signent désormais collectivement à deux avec Vertenten Katrien ou Camponovo Lukas.
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.