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About Schematec SA
- Schematec SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Genève 15 Aéroport.
- Schematec SA was founded on 06.11.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.11.2023.
- Schematec SA is registered in the Canton of GE under the UID CHE-115.189.792.
- FNZ Switzerland AMS SA, FNZ Switzerland SA, International SOS (overseas) SA are registered at the same address.
Management (10)
newest board members
Nicolas Gueissaz,
Susanne Ruoff,
Yves Darbellay,
Anne Françoise Headon,
Dr. Niklaus Adolf Lüchinger
newest authorized signatories
Nicolas Gueissaz,
Jean-Marc Schneider,
Susanne Ruoff,
Isabel Reymond,
Nathalie Morel-Favre
Commercial register information
Entry in the commercial register
06.11.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.556.009-3
UID/VAT
CHE-115.189.792
Sector
Architectural and engineering activities
Purpose (Original language)
Pa société a pour but la planification de cuisines professionnelles, la planification de cuisines pour restaurants de collectivités et la planification de cuisines pour particuliers (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 04.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 11.06.2013 | 03.07.2016 | |
Other company names
Past and translated company names
- Schéma-TEC SA
- Schéma-TEC Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schematec 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: HR02-1005892679, Commercial Registry Office Geneva, (660)
Schematec SA, à Meyrin, CHE-115.189.792 (FOSC du 22.09.2023, p. 0/1005844157). Gueissaz Nicolas, de Sainte-Croix, à Val de Bagnes, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005844091, Commercial Registry Office Vaud, (550)
Schéma-TEC SA, à Rolle, CHE-115.189.792 (FOSC du 28.07.2023, p. 0/1005806727). La société ayant transféré son siège à Meyrin sous la raison de commerce Schematec SA, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1005844157, Commercial Registry Office Geneva, (660)
Schéma-TEC SA, précédemment à Rolle, CHE-115.189.792 (FOSC du 28.07.2023, p. 0/1005806727).
Nouveau siège:
Meyrin, Route de Pré-Bois 17, 1215 Genève 15 Aéroport.
Nouvelle raison sociale:
Schematec SA. Statuts modifiés le 30.08.2023.
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.