Atelier d'Architecture 3 L SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Mar 17, 1965
Capital
CHF 50'000, fully paid in
UID
CHE-107.908.987
Registered seat
Genève
Canton
Geneva

Purpose

Exploitation d'un bureau d'architecture, d'architecture d'intérieur et de design.

Legal form
Corporation
Address
Rue Eugène-MARZIANO 22, 1227 Les Acacias
CH-ID
CH66000429658
Statutes
Dec 20, 1989, Mar 17, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Stéphane Luthi

Chair of the board of directors · joint signature by two · citizen of Genève, Thônex

Pascal Luthi

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Veyrier

"ACF Administration, Comptabilité & Fiscalité SA"

Auditor · Genève

since Dec 21, 2000

Signatories

Patrick Scholich

joint signature by two · citizen of France, Vernier

since Sep 8, 2020
Former officers (17)
Bernard Luthi

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Mar 25, 2009
Frédéric Luthi

Secretary of the board of directors · joint signature by two · citizen of Genève, Etoy

until Jan 9, 2003
Stéphane Luthi

Director · joint signature by two · citizen of Genève, Genève

until Jan 9, 2003
Frédéric William Jardin

Director · joint signature by two · citizen of Chêne-Bougeries, Thônex

until Mar 21, 2016
Frédéric William Jardin

Director · joint signature by two · citizen of Chêne-Bougeries, Thônex

until Jul 3, 2019
Frédéric Luthi

Secretary of the board of directors · joint signature by two · citizen of Genève, Genolier

until Aug 21, 2006
Pascal Luthi

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Veyrier

until Mar 21, 2016
Pascal Luthi

Director · joint signature by two · citizen of Genève, Genève

until Aug 21, 2006
Pascal Luthi

Secretary of the board of directors · joint signature by two · citizen of Genève, Genève

until Mar 25, 2009
Pascal Luthi

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Jan 22, 2016
Stéphane Luthi

Director · joint signature by two · citizen of Genève, Genève

until Aug 21, 2006
Stéphane Luthi

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Mar 25, 2009
Stéphane Luthi

Chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Jan 22, 2016
Stéphane Luthi

Chair of the board of directors · joint signature by two · citizen of Genève, Plan-les-Ouates

until Sep 8, 2020
Stéphane Luthi

Chair of the board of directors · joint signature by two · citizen of Genève, Plan-les-Ouates

until Mar 21, 2016
Jacques Boissonnas

joint procuration by two · citizen of Genève, Genève

until Jan 22, 2016
Pascal Luthi

joint procuration by two · citizen of Genève, Genève

until Jan 9, 2003

Register notices

  1. Apr 28, 2026 · Change

    No. 1006637313

    Address
    rue Marziano 22, Genève → Rue Eugène-MARZIANO 22, 1227 Les Acacias
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1227 Les Acacias.

    Previous notice of Sep 8, 2020

  2. Sep 8, 2020 · Change

    No. 1004974588

    Address
    rue Marziano 22, Genève → rue Marziano 22, 1227 Genève
    New officers
    Patrick Scholich · joint signature by two
    Officers who left
    Stéphane Luthi · Chair of the board of directors · joint signature by two
    Published text

    Luthi Stéphane est maintenant domicilié à Thônex. Signature collective à deux, avec un administrateur, a été conférée à Scholich Patrick, de France, à Vernier.

    Previous notice of Jul 3, 2019

  3. Jul 3, 2019 · Change

    No. 1004667011

    Address
    rue Marziano 22, Genève → rue Marziano 22, 1227 Genève
    Officers who left
    Frédéric William Jardin · Director · joint signature by two
    Published text

    Les pouvoirs de Jardin Frédéric William sont radiés.

    Previous notice of Mar 21, 2016

  4. Mar 21, 2016

    No. 2735535

    Officers who left
    Frédéric William Jardin · Director · joint signature by two
    Pascal Luthi · Vice-chair of the board of directors · joint signature by two
    Stéphane Luthi · Chair of the board of directors · joint signature by two
    Published text

    Atelier d'Architecture 3 L SA, à Genève, CHE-107.908.987 (FOSC du 22.01.2016, p. 0/2614629). Les administrateurs Luthi Stéphane et Luthi Pascal, jusqu'ici directeurs généraux, nommés directeurs, continuent à signer collectivement à deux. Jardin Frédéric William, jusqu'ici directeur, nommé sous-directeur, continue à signer collectivement à deux.