• SM Scharwath - Martini S.A., architectes

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    Register number: CH-550.0.078.333-3
    Sector: Architectural and engineering activities

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About SM Scharwath - Martini S.A., architectes

    • SM Scharwath - Martini S.A., architectes with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Architectural and engineering activities». SM Scharwath - Martini S.A., architectes is active.
    • The management of the company SM Scharwath - Martini S.A., architectes, which was founded on the 12.08.1982, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.06.2009.
    • SM Scharwath - Martini S.A., architectes is registered in the Canton of VD under the UID CHE-108.039.124.

    Management (1)

    newest board members

    Sven Scharwath

    newest authorized signatories

    Sven Scharwath

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    bureau et atelier d'architecture et de travaux artistiques; études se rapportant à la construction, notamment dans les domaines technique et économique.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 28.05.2004 14.06.2009
    Office de contrôle et d'expertise SA
    Lausanne <2004 27.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • SM Scharwath-Martini SA, architecte
    • SM Scharwath - Martini SA, architectes
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SM Scharwath - Martini S.A., architectes

    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 118/2009 - 23.06.2009
    Categories: Change in management

    Publication number: 5085120, Commercial Registry Office Vaud, (550)

    SM Scharwath - Martini S.A., architectes, à Lausanne, CH-550-0078333-3, bureau et atelier d'architecture et de travaux artistiques (FOSC du 15.06.2009, p. 29/5067000). Scharwath Ralph n'est plus administrateur;
    sa signature est radiée. Scharwath Sven, qui n'est plus président reste seul administrateur et continue à signer individuellement.

    SOGC 112/2009 - 15.06.2009
    Categories: Miscellaneous changes

    Publication number: 5067000, Commercial Registry Office Vaud, (550)

    SM Scharwath - Martini S.A., architectes, à Lausanne, CH-550-0078333-3, bureau et atelier d'architecture et de travaux artistiques (FOSC du 20.07.2007, p. 18/4034990). Statuts modifiés le 28 mai 2009. Selon déclaration du conseil d'administration du 28 mai 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Le capital-actions de CHF 50'000, entièrement libéré, est désormais divisé en 100 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts. Scharwath Sven est désormais à Pully, et Scharwath Ralph à Puidoux. Fiduconsult Golay SA n'est plus organe de révision.

    SOGC 139/2007 - 20.07.2007
    Categories: Change in management

    Publication number: 4034990, Commercial Registry Office Vaud, (550)

    SM Scharwath - Martini S.A., architectes, à Lausanne, CH-550-0078333-3, bureau et atelier d'architecture et travaux artistiques (FOSC du 15.03.2006, p. 15). Scharwath Klaus n'est plus administrateur;
    sa signature est radiée. Scharwath Sven est nommé président et signe désormais individuellement.

    Hit list

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