• Nuances-Architecture d'Intérieur SA

    GE
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    Register number: CH-660.0.486.989-1
    Sector: Interior design and decoration

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Nuances-Architecture d'Intérieur SA

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    Company dossier as PDF

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    About Nuances-Architecture d'Intérieur SA

    • Nuances-Architecture d'Intérieur SA is currently active and the industry «Interior design and decoration». The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 16.05.1989.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.02.2024.
    • In the commercial register the company Nuances-Architecture d'Intérieur SA is registered under the UID CHE-106.464.870.
    • Next to the company Nuances-Architecture d'Intérieur SA there are 8 other active companies with an identical address. These include: Adventia Immobilière SA, Compagnie Immobilière des Ouches SA (CIDO), Corpus architecture urbanisme SA.

    Management (1)

    newest board members

    Benjamin Vial

    newest authorized signatories

    Benjamin Vial

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Interior design and decoration

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation de bureaux d'architecture d'intérieur; exécution de travaux relatifs à l'architecture et à la construction de bâtiments; commerce d'articles se rapportant à la décoration et à l'agencement d'intérieur.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) <2004 16.05.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nuances-Architecture d'Intérieur 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 240227/2024 - 27.02.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005972201, Commercial Registry Office Geneva, (660)

    Nuances-Architecture d'intérieur SA, à Genève, CHE-106.464.870 (FOSC du 22.11.2023, p. 0/1005891554). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 14.02.2024, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 200, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 14.02.2024.

    SOGC 231122/2023 - 22.11.2023
    Categories: Change in management

    Publication number: HR02-1005891554, Commercial Registry Office Geneva, (660)

    Nuances-Architecture d'intérieur SA, à Genève, CHE-106.464.870 (FOSC du 21.07.2021, p. 0/1005254951). Taylor Gavin n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 210721/2021 - 21.07.2021
    Categories: Change in capital

    Publication number: HR02-1005254951, Commercial Registry Office Geneva, (660)

    Nuances-Architecture d'intérieur SA, à Genève, CHE-106.464.870 (FOSC du 09.11.2020, p. 0/1005018688). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 200, nominatives.

    Hit list

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