Reports for W3H2M SA
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About W3H2M SA
- W3H2M SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. W3H2M SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.08.2021.
- The UID registered in the commercial register of GE is CHE-169.680.072.
Commercial register information
Entry in the commercial register
11.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.390.014-5
UID/VAT
CHE-169.680.072
Sector
Architectural and engineering activities
Purpose (Original language)
Prestations dans le domaine de l'architecture, assistance et représentation maître d'ouvrage, études et conseils pour la planification et la rationalisation du bâtiment; recherche études et développement de solutions techniques en adéquation avec le développement durable et l'utilisation des énergies renouvelables dans la construction; études pour l'aménagement des installations de charge pour véhicules électriques dans les bâtiments publics ou privés (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: W3H2M 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: HR02-1005280471, Commercial Registry Office Geneva, (660)
W3H2M SA, à Carouge (GE), CHE-169.680.072 (FOSC du 02.07.2018, p. 0/4329533). 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.
Publication number: 4329533, Commercial Registry Office Geneva, (660)
W3H2M SA, à Genève, CHE-169.680.072 (FOSC du 06.09.2017, p. 0/3737465).
Nouveau siège:
Carouge (GE), rue Vautier 20, 1227 Carouge GE. Statuts modifiés le 28.03.2018 ainsi que sur des points non soumis à publication. Palffy Michael, jusqu'ici directeur, devient administrateur unique et continue de signer individuellement.
Publication number: 3737465, Commercial Registry Office Geneva, (660)
W3H2M SA, à Genève, CHE-169.680.072 (FOSC du 02.12.2015, p. 0/2515401). Python Yvon n'est plus administrateur;
ses pouvoirs sont radiés. L'adresse rue de Lausanne 57, 1202 Genève est radiée.
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.