Reports for SSR 3 architectes et urbanistes SA
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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.
Management (2)
newest board members
Chantal Vilma Renata Scaler Schmidt Muller di Friedberg,
José Satorre
newest authorized signatories
Chantal Vilma Renata Scaler Schmidt Muller di Friedberg,
José Satorre
Commercial register information
Entry in the commercial register
26.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.483.007-7
UID/VAT
CHE-113.465.426
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ALBER & ROLLE Experts-comptables Associés SA | Genève | 02.03.2007 | 12.01.2011 |
Other company names
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.