• Villat et Associés SA

    GE
    active
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    Register number: CH-660.0.719.990-8
    Sector: Architectural and engineering activities

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Villat et Associés SA

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    About Villat et Associés SA

    • Villat et Associés SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Carouge GE.
    • The management consists of one person. The company was founded on 03.08.1990.
    • The most recent commercial register change was made on 10.11.2021. You can find all changes under «Notifications».
    • In the commercial register the company Villat et Associés SA is registered under the UID CHE-103.503.172.
    • The address is identical with 4 other active companies. These include: group8 holding Sàrl, Pascal Décaillet Productions, Pierre-Yves Dhinaut photographe Sàrl.

    Management (1)

    newest board members

    Serge Villat

    newest authorized signatories

    Serge Villat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architecture et d'urbanisme.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    GAS Global Audit Services SA
    Genève 27.09.2010 31.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Duret et Villat 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: Villat et Associés 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 211110/2021 - 10.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005331262, Commercial Registry Office Geneva, (660)

    Villat et Associés SA, à Carouge (GE), CHE-103.503.172 (FOSC du 30.08.2021, p. 0/1005280473). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 04.08.2021, les statuts de la société ont été adaptés à la conversion.

    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 recommandée, citation remise contre récépissé, télécopie ou courriel. Nouveaux statuts du 04.08.2021.

    SOGC 210830/2021 - 30.08.2021
    Categories: Change in capital

    Publication number: HR02-1005280473, Commercial Registry Office Geneva, (660)

    Villat et Associés SA, à Carouge (GE), CHE-103.503.172 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

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

    SOGC 22/2011 - 01.02.2011
    Categories: Change in management, Change of auditors

    Publication number: 6012638, Commercial Registry Office Geneva, (660)

    Villat et Associés SA, à Carouge (GE), CH-660-0719990-8 (FOSC du 27.09.2010, p. 9/5826938). L'inscription no 11223 du 30.11.1994 (FOSC du 12-12-1994, p. 6768) est complétée par la suppression des 33 bons de jouissance.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée, lettre avec accusé de réception, télécopie ou courriel s'ils sont tous connus. Nouveaux statuts du 15.12.2010. Selon déclaration du 15.12.2010, il est renoncé à un contrôle restreint. GAS Global Audit Services SA (CH-660-0377985-6) n'est plus organe de révision.

    Hit list

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