• Arca'M Architecture SA

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    Register number: CH-660.2.282.007-6
    Sector: Architectural and engineering activities

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Arca'M Architecture SA

    • Arca'M Architecture SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • Arca'M Architecture SA has one person entered in its management.
    • The company has last modified its commercial register entry on 31.08.2012. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Arca'M Architecture SA is registered under the UID CHE-113.820.131.
    • AKRYL Sàrl, ALLIANCE EXECUTIVE JETS Sàrl, Geneux Dancet SA have the same address as Arca'M Architecture SA.

    Management (1)

    newest board members

    Massimo Gili

    newest authorized signatories

    Massimo Gili

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architecture et exécution de mandats qui s'y rattachent, direction de travaux, design, ingénierie, expertises et gestion immobilière, exploitation et gestion de brevets.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Socafid SA
    Collonge-Bellerive 24.09.2007 30.08.2012

    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.

    Newest SOGC notifications: Arca'M Architecture 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 169/2012 - 31.08.2012
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 6829812, Commercial Registry Office Geneva, (660)

    Arca'M Architecture SA, à Bardonnex, CH-660-2282007-6 (FOSC du 24.09.2007, p. 7/4124132).

    Nouveau siège:
    Meyrin, rue du Bois-du-Lan 8, 1217 Meyrin. Nouveaux statuts du 24.08.2012. Selon déclaration du 24.08.2012, il est renoncé à un contrôle restreint. Socafid SA n'est plus organe de révision. Gili Massimo est maintenant domicilié à Genève.

    SOGC 184/2007 - 24.09.2007
    Categories: Miscellaneous changes

    Publication number: 4124132, Commercial Registry Office Geneva, (660)

    Arca'M Architecture SA, à Bardonnex, route de Cugny 75, c/o Massimo Gili, CH-660-2282007-6. Nouvelle société anonyme. Statuts du 14.09.2007.

    But:
    exploitation d'un bureau d'architecture et exécution de mandats qui s'y rattachent, direction de travaux, design, ingénierie, expertises et gestion immobilière, exploitation et gestion de brevets.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Gili Massimo, de Genève, à Bardonnex, est administrateur unique avec signature individuelle.

    Réviseur:
    Socafid SA, à Collonge-Bellerive.

    Hit list

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