• Triptyque architecture Sàrl

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    Register number: CH-660.0.264.006-4
    Sector: Architectural and engineering activities

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About Triptyque architecture Sàrl

    • Triptyque architecture Sàrl has its legal headquarters in Genève and is active. It operates in the sector «Architectural and engineering activities».
    • The company was founded on 31.01.2006 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.11.2022.
    • The Enterprise Identification Number of the company Triptyque architecture Sàrl is the following: CHE-112.745.573.
    • There are 50 other active companies that have registered an identical address. These include: AbsoluteCap Wealth & Advisory Sàrl, ALMAT TRADING SA, Artistes Plasticiennes Kulvik - Lombard SNC.

    Management (2)

    Executive board

    Patrick Hess

    newest authorized signatories

    Patrick Hess

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Construction, transformation de l'habitat, études, plans et exécution; achat et vente de matériaux, meubles et objets de décoration, textiles.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Triptyque architecture Sàrl

    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 221102/2022 - 02.11.2022
    Categories: Change in management

    Publication number: HR02-1005596190, Commercial Registry Office Geneva, (660)

    Triptyque architecture Sàrl, à Genève, CHE-112.745.573 (FOSC du 12.04.2021, p. 0/1005147178). Stampfli Eric C. n'est plus associé;
    ses 19 parts de CHF 1'000 ont été cédées à Haesen Victor, de Chêne-Bougeries, à Monaco, nouvel associé pour 19 parts de CHF 1'000, lequel n'exerce pas la signature sociale.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005147178, Commercial Registry Office Geneva, (660)

    Triptyque architecture Sàrl, à Genève, CHE-112.745.573 (FOSC du 19.12.2013, p. 0/7225832). L'associé Stampfli Eric C. n'est plus gérant;
    ses pouvoirs sont radiés.

    Nouveau gérant:
    Hess Patric, de Walterswil BE, à Orsières avec signature individuelle.

    Nouvelle adresse:
    Rue d'Italie 11, c/o FIDUCIAIRE HESS ASSOCIES SA, 1204 Genève.

    Autre adresse:
    Case Postale 3044, 1211 Genève 3.

    SOGC 136/2010 - 16.07.2010
    Categories: Miscellaneous changes

    Publication number: 5731848, Commercial Registry Office Geneva, (660)

    Triptyque architecture Sàrl, à Genève, CH-660-0264006-4 (FOSC du 06.02.2006, p. 7/3228952).

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Communication aux associés:
    par écrit ou par courriel. La part de CHF 19'000 de l'associé Stampfli Eric C. est divisée en 19 parts de CHF 1'000. Nouveaux statuts du 28.06.2010. Selon déclaration du gérant du 28.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

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