• SSR 3 architectes et urbanistes SA

    GE
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    Register number: CH-660.0.483.007-7
    Sector: Architectural and engineering activities

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SSR 3 architectes et urbanistes SA

    • SSR 3 architectes et urbanistes SA from Genève operates in the sector «Architectural and engineering activities» and is active.
    • The management of the company SSR 3 architectes et urbanistes SA consists of 2 persons.
    • The company has last changed their commercial register entry on 22.01.2024, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-113.465.426.
    • Companies with the same address as SSR 3 architectes et urbanistes SA: Adessio SA, ALLIANs allergY Sàrl, Alula et Cécile G.-Godefa ze Gura Fondation.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architectes et tous travaux s'y rapportant; activités, services et conseils liés à l'architecture et à l'urbanisme; achat, vente, promotion et construction, ainsi que toutes activités liées au domaine immobilier.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ALBER & ROLLE Experts-comptables Associés SA
    Genève 02.03.2007 12.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • WILSAT SA
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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: SSR 3 architectes et urbanistes 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 240122/2024 - 22.01.2024
    Categories: Change of company address

    Publication number: HR02-1005940833, Commercial Registry Office Geneva, (660)

    SSR 3 architectes et urbanistes SA, à Genève, CHE-113.465.426 (FOSC du 04.08.2021, p. 0/1005264906).

    Nouvelle adresse:
    Rue de la Coulouvrenière 29, 1204 Genève.

    SOGC 210804/2021 - 04.08.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005264906, Commercial Registry Office Geneva, (660)

    SSR 3 architectes et urbanistes SA, à Genève, CHE-113.465.426 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre, fax ou email. Nouveaux statuts du 28.04.2021. Renaud Philippe n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 9/2011 - 13.01.2011
    Categories: Change in management, Change of auditors

    Publication number: 5983858, Commercial Registry Office Geneva, (660)

    SSR 3 architectes et urbanistes SA, à Genève, CH-660-0483007-7 (FOSC du 16.11.2007, p. 9/4204800). Nouveaux statuts du 21.12.2010. Selon déclaration du 21.12.2010, il est renoncé à un contrôle restreint. ALBER & ROLLE Experts-comptables Associés SA n'est plus organe de révision.

    Hit list

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