Kephas architecture SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.087.595
Calendar
Date of incorporation:
10/14/1996
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Office:
Genève
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Legal Form:
limited
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Capital:
250 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

André Vallon

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Genève

Adm.

Signature individuelle

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Marc Legrand

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Genève

Adm. président directeur

Signature individuelle

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Male

Jean-Christophe Kling

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Onex

Adm. secrétaire

Signature individuelle

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Male

Mauro Bottiroli

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Anières

Adm.

Signature individuelle

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Female

Alice Bourbon

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Tannay

Adm.

Signature individuelle

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Female

Alice Bourbon

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Meyrin

Adm.

Signature individuelle

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Female

Alice Bourbon

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Meyrin

Adm.

Signature individuelle

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Male

René Lejeune

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Meyrin

Adm.

Signature individuelle

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Male

Claude Tornay

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Vollèges

Adm.

Signature individuelle

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Charles Burkard, expert-comptable

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Genève

Organe de révision

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Fiduciaire Lucimo SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Place de Cornavin 20, 1201 Genève
Additional addresses
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avenue Eugène-Pittard 34
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rue de la Rôtisserie 6, c/ACF Administration, Comptabilité & Fiscalité SA
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avenue Rosemont 12bis
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chemin des Crêts 19, 1209 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2498103.03.202506.03.20251006275638
3663903.04.202408.04.20241006003770
4208130.01.202402.02.20241005951870
52246813.09.202116.09.20211005293107
62260904.12.201807.12.20181004515789
71476523.08.201728.08.20173718539
871715.01.200921.01.200910/4838450
91456515.11.200621.11.20067/3644858
10907330.07.200405.08.20046/2392108

Company Purpose

exploitation d'un bureau d'architecture, d'urbanisme et de graphisme; rendre tous services dans le domaine de la promotion; prendre toutes participations, à l'exception de celles prohibées par la LFAIE, dans toutes entreprises.