KMS ARCHITECTES SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Oct 17, 2012
Capital
CHF 100'000, fully paid in
UID
CHE-134.355.619
Registered seat
Genève
Canton
Geneva

Purpose

effectuer des prestations d'architecture et d'urbanisme (cf. statuts pour but complet).

Legal form
Corporation
Address
avenue d'Aïre 7, 1203 Genève
CH-ID
CH66025900122
Statutes
Oct 11, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Patrick Corbat

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

Christian Carenou

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

since Jan 30, 2023
Former officers (10)
(CH-660.0.255.980-8) ALBER & ROLLE Experts-comptables Associés SA

Auditor · Genève

until Sep 24, 2024
Patrick Corbat

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

until Nov 10, 2014
René Koechlin

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

until Nov 10, 2014
Robert Mazzu

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

until Nov 10, 2014
Philippe Pochelon

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

until Nov 10, 2014
Patrick Corbat

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

until Jan 30, 2023
Patrick Corbat

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

until Nov 4, 2016
René Koechlin

Member of the board of directors · joint signature by two · citizen of Jussy, Jussy

until Nov 24, 2015
Philippe Pochelon

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

until Jan 30, 2023
Philippe Pochelon

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

until Sep 24, 2024

Register notices

  1. Sep 24, 2024 · Change

    No. 1006137207

    Officers who left
    (CH-660.0.255.980-8) ALBER & ROLLE Experts-comptables Associés SA · Auditor
    Philippe Pochelon · Secretary of the board of directors · joint signature by two
    Published text

    Selon déclaration du 11.09.2024, il est renoncé à un contrôle restreint. Pochelon Philippe n'est plus administrateur; ses pouvoirs sont radiés. ALBER & ROLLE Experts-comptables Associés SA (CH-660.0.255.980-8) n'est plus organe de révision.

    Previous notice of Jan 30, 2023

  2. Jan 30, 2023 · Change

    No. 1005665337

    New officers
    Christian Carenou · Member of the board of directors · joint signature by two
    Officers who left
    Patrick Corbat · Secretary of the board of directors · joint signature by two
    Philippe Pochelon · Chair of the board of directors · joint signature by two
    Published text

    Administration: Corbat Patrick, jusqu'ici secrétaire, nommé président, Pochelon Philippe, jusqu'ici président, nommé secrétaire, et Carenou Christian, de France, à Genève, trésorier, signent collectivement à deux.

    Previous notice of Nov 4, 2016

  3. Nov 4, 2016 · Change of address

    No. 3145241

    Officers who left
    Patrick Corbat · Secretary of the board of directors · joint signature by two
    Published text

    KMS ARCHITECTES SA, à Genève, CHE-134.355.619 (FOSC du 24.11.2015, p. 0/2499225). Corbat Patrick est maintenant domicilié à Russin. Nouvelle adresse: avenue d'Aïre 7, 1203 Genève.