RGI Architecture SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Dec 3, 2010
Capital
CHF 100'000, fully paid in
UID
CHE-116.299.064
Registered seat
Genève
Canton
Geneva

Purpose

gestion d'un bureau d'architecture, mandats d'architecte et d'urbanisme, design et autres activités se rapportant au domaine de l'architecture; expertise, entreprise générale et promotions.

Legal form
Corporation
Address
Place des Eaux-Vives 8, 1207 Genève
CH-ID
CH66029860104
Statutes
Nov 30, 2010, Apr 29, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 18, 2026

Officers

Yanis Pennacchioli

Member of the board of directors · sole signature · citizen of Collonge-Bellerive, Collonge-Bellerive

Signatories

Adeline Pichon

joint procuration by two · citizen of Genève, Chêne-Bourg

since Nov 1, 2019
Laurent Sibilia

joint procuration by two · citizen of France, Aix-les-Bains, FRA

since Aug 3, 2021
Former officers (6)
Giuseppe Cappellano

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

until Nov 7, 2022
(CH-660-0273973-8) Fiduciaire Tecafin SA

Auditor · Genève

until Oct 18, 2018
Yanis Pennacchioli

Chair of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Collonge-Bellerive

until Aug 3, 2021
Yanis Pennacchioli

Chair of the board of directors · sole signature · citizen of Collonge-Bellerive, Collonge-Bellerive

until Nov 7, 2022
Costanzo Marianna

joint procuration by two · citizen of Genève, Lancy

until Nov 25, 2013
Alexandre Axarlis

joint procuration by two · citizen of Grande-Bretagne, Cologny

until Nov 7, 2022

Register notices

  1. Jul 6, 2026 · Change

    No. 1006699032

    Address
    avenue Krieg 7, 1208 Genève → Place des Eaux-Vives 8, 1207 Genève
    Published text

    Nouvelle adresse: Place des Eaux-Vives 8, 1207 Genève.

    Previous notice of Nov 7, 2022

  2. Nov 7, 2022 · Change

    No. 1005598908

    Officers who left
    Giuseppe Cappellano · Secretary of the board of directors · joint signature by two
    Alexandre Axarlis · joint procuration by two
    Yanis Pennacchioli · Chair of the board of directors · sole signature
    Published text

    Cappellano Giuseppe n'est plus administrateur; ses pouvoirs sont radiés. La procuration de Axarlis Alexandre est radiée. Pennacchioli Yanis jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    Previous notice of Aug 3, 2021

  3. Aug 3, 2021 · Change

    No. 1005263975

    New officers
    Laurent Sibilia · joint procuration by two
    Officers who left
    Yanis Pennacchioli · Chair of the board of directors · joint signature by two
    Published text

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 29.04.2021. Pennacchioli Yanis, jusqu'ici avec signature collective à deux, signe maintenant individuellement. Procuration collective à deux a été conférée à Sibilia Laurent, de France, à Aix-les-Bains, FRA.

    Previous notice of Nov 1, 2019

  4. Nov 1, 2019 · Change

    No. 1004751014

    New officers
    Adeline Pichon · joint procuration by two
    Published text

    Procuration collective à deux a été conférée à Pichon Adeline, de Genève, à Chêne-Bourg.

    Previous notice of Oct 18, 2018

  5. Oct 18, 2018 · Change

    No. 1004479880

    Officers who left
    (CH-660-0273973-8) Fiduciaire Tecafin SA · Auditor
    Published text

    Selon déclaration du 18.09.2018, il est renoncé à un contrôle restreint. Fiduciaire Tecafin SA n'est plus organe de révision.