• stefani architectes sa

    GE
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    Register number: CH-660.0.244.003-5
    Sector: Architectural and engineering activities

    Registered since

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About stefani architectes sa

    • stefani architectes sa is a Company limited by shares (AG) with its legal headquarters in Genève. stefani architectes sa belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management of the company stefani architectes sa, which was entered in the trade register on 31.01.2003, consists of one person.
    • On the 12.12.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-109.888.522.
    • Companies with an identical address: ACORE IMPORT EXPORT SÀRL, ADV Solutions Sàrl, APRESDEMAIN AGENCY Sàrl.

    Management (1)

    newest board members

    Raffaele Stefani

    newest authorized signatories

    Raffaele Stefani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    L'exploitation et la gestion d'un bureau d'architecture ainsi que l'exécution de tous les mandats et activités qui s'y rattachent. La société peut également: soit pour son propre compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, industrielles et mobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des filiales, à des actionnaires ou à des tiers.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Swiss Audit & Fiduciary Services SA
    Genève 12.12.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève 06.02.2003 11.12.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • sms architecture sa
    Would you like to update the company name? Click here.

    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: stefani architectes 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 251212/2025 - 12.12.2025
    Categories: Change of auditors

    Publication number: HR02-1006511979, Commercial Registry Office Geneva, (660)

    stefani architectes sa, à Genève, CHE-109.888.522 (FOSC du 21.07.2025, p. 0/1006390446). Fiduciaire Nouvelle SA n'est plus organe de révision.

    Nouvel organe de révision:
    Swiss Audit & Fiduciary Services SA (CHE-163.759.108), à Genève.

    SOGC 250721/2025 - 21.07.2025
    Categories: Change of company purpose

    Publication number: HR02-1006390446, Commercial Registry Office Geneva, (660)

    stefani architectes sa, à Genève, CHE-109.888.522 (FOSC du 13.03.2023, p. 0/1005699312).

    Nouveau but:
    l'exploitation et la gestion d'un bureau d'architecture ainsi que l'exécution de tous les mandats et activités qui s'y rattachent.

    La société peut également:
    soit pour son propre compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, industrielles et mobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal;
    créer des succursales ou des filiales en Suisse et à l'étranger;
    participer à toutes entreprises ayant un rapport direct ou indirect avec son but;
    accorder des prêts ou des garanties à des filiales, à des actionnaires ou à des tiers.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 08.07.2025.

    SOGC 230313/2023 - 13.03.2023
    Categories: Change in management

    Publication number: HR02-1005699312, Commercial Registry Office Geneva, (660)

    stefani architectes sa, à Genève, CHE-109.888.522 (FOSC du 04.08.2021, p. 0/1005264897). Stefani Jean-Pierre n'est plus administrateur;
    ses pouvoirs sont radiés. Stefani Raffaele, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    Hit list

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