dl-c, designlab-construction sa

Corporation · Genève

Commercial register

Status
Active
Entered on
Apr 5, 2012
Capital
CHF 100'000, fully paid in
UID
CHE-224.338.620
Registered seat
Genève
Canton
Geneva

Purpose

exploitation d'un bureau d'architecture et toutes activités liées, notamment la réalisation de constructions (cf. statuts pour but complet).

Legal form
Corporation
CH-ID
CH66009610124
Statutes
Apr 3, 2012, Oct 15, 2012, Feb 11, 2014

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

Officers

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

Member of the board of directors · sole signature · citizen of Thioleyres, Lausanne

Member of the board of directors · sole signature · citizen of Renens (VD), Renens (VD)

since Mar 3, 2026
Former officers (7)

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

until Jul 17, 2015

Vice-chair of the board of directors · sole signature · citizen of Genève, Genève

until Nov 24, 2014

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

until Jul 17, 2015

Auditor · Carouge (GE)

until Mar 3, 2026

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

until May 17, 2017

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

until May 17, 2017

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

until May 17, 2017

Register notices

  1. Mar 3, 2026 · Change

    No. 1006585407

    New officers
    CF Compagnie fiduciaire de révision sa · Auditor
    Officers who left
    Société Fiduciaire Prévisia SA · Auditor
    Published text

    Société Fiduciaire Prévisia SA (CHE-107.712.668) n'est plus organe de révision. Nouvel organe de révision: CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.

    Previous notice of May 17, 2017

  2. May 17, 2017

    No. 3527927

    Officers who left
    Thierry Décosterd · Member of the board of directors · joint signature by two
    Patrick Serge Devanthéry · Chair of the board of directors · sole signature
    José Antonio Ramos Gonzalez · Member of the board of directors · joint signature by two
    Published text

    dl-c, designlab-construction sa, à Genève, CHE-224.338.620 (FOSC du 06.10.2016, p. 0/3094891). Les administateurs Décosterd Thierry et Ramos Gonzalez José Antonio, qui se nomme désormais Ramos José Antonio, maintenant originaire de Renens (VD), signent désormais individuellement.

  3. Oct 6, 2016 · Change of address

    No. 3094891

    dl-c, designlab-construction sa, à Genève, CHE-224.338.620 (FOSC du 17.07.2015, p. 0/2275751). Nouvelle adresse: rue du Nant 7, 1207 Genève.

Related entities

At the same address

3 other active companies are domiciled here.

Everyone at Rue du Nant 7, 1207 Genève