• ABC architectes SA

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    Register number: CH-660.3.239.013-6
    Sector: Architectural and engineering activities

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for ABC architectes SA

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    About ABC architectes SA

    • ABC architectes SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Genève.
    • The management of the company ABC architectes SA, which was founded on the 02.12.2013, consists of 2 persons.
    • The last commercial register change was made on 07.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-427.597.952.
    • View all information about the 2 trademarks registered by the company ABC architectes SA.
    • Next to the company ABC architectes SA there are 9 other active companies with an identical address. These include: AJS IMPORT Sàrl, AK BREUVAGE SA, ALTUN Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architecture, courtage et promotion immobilière, écologie du bâtiment et toutes opérations commerciales liées au but social à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    - deleted 64016/2017
    - deleted 64016/2017

    Newest SOGC notifications: ABC 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174260, Commercial Registry Office Geneva, (660)

    ABC architectes SA, à Genève, CHE-427.597.952 (FOSC du 12.07.2016, p. 0/2948437). 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 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.

    SOGC 133/2016 - 12.07.2016
    Categories: Change in capital, Change in management

    Publication number: 2948437, Commercial Registry Office Geneva, (660)

    ABC architectes SA, à Genève, CHE-427.597.952 (FOSC du 19.12.2013, p. 0/7225832). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 250'000 par l'émission de 150 actions de CHF 1'000, au porteur.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, au porteur. Nouveaux statuts du 27.06.2016. Beaugheon Cédrick, jusqu'ici avec signature collective à deux, signe maintenant individuellement.

    SOGC 236/2013 - 05.12.2013
    Categories: Company foundation

    Publication number: 1218285, Commercial Registry Office Geneva, (660)

    ABC architectes SA, à Genève, rue Cherbuliez 7, 1207 Genève, CH-660-3239013-6. Nouvelle société anonyme. Statuts du 20.11.2013.

    But:
    exploitation d'un bureau d'architecture, courtage et promotion immobilière, écologie du bâtiment et toutes opérations commerciales liées au but social à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par courrier écrit, par fax ou courrier électronique s'ils sont tous connus, sinon par la Feuille Officielle Suisse du Commerce.

    Administration:
    Beaugheon Alain, de France, à Anières, avec signature individuelle. Signature collective à deux de Beaugheon Cédrick, de France, à Collonge-Bellerive, directeur. Selon déclaration du 20.11.2013, il est renoncé à un contrôle restreint.

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