AUC ARCHITECTURE URBANISME CONCEPT SA

Corporation · Genève · Struck from the register, Feb 1, 2019

Commercial register

Status
Struck from the register, Feb 1, 2019
Entered on
Aug 3, 2001
Capital
CHF 100'000, fully paid in
UID
CHE-109.272.462
Registered seat
Genève
Canton
Geneva

Purpose

La société est radiée d'office en application des articles 938a al. 1 CO et 155 al. 3 ORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

Legal form
Corporation
Address
rue du Vidollet 25, 1202 Genève
CH-ID
CH66015480018
Statutes
Jul 30, 2001, Jun 7, 2002, Nov 24, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Pierrick Solier

Member of the board of directors · sole signature · citizen of Carouge (GE), Meyrin

since Mar 11, 2016
Former officers (11)
Aldo-Régis Main

Member of the board of directors · sole signature · citizen of Evolène, Genève

until Jun 18, 2002
REVISAUDIT, Cabinet d'Expertises Comptables et de Révision Sàrl

Auditor · Carouge (GE)

until Jun 18, 2002
Amir Sadat-Marashi

Director · sole signature · citizen of Vuadens, Versoix

until Apr 25, 2005
CF Compagnie Fiduciaire de Gestion SA

Auditor · Genève

until Mar 6, 2006
Patrick Eraers

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

until Jun 11, 2008
Corinne Sadat-Maraschi

Director · sole signature · citizen of Vuadens, Versoix

until Apr 25, 2005
Amir Sadat-Marashi

Member of the board of directors · sole signature · citizen of Vuadens, Versoix

until Oct 13, 2011
Ahmad Chamas

Member of the board of directors · sole signature · citizen of Vernier, Vernier

until Mar 29, 2012
Pierre Daniel Gendre

Member of the board of directors · sole signature · citizen of Montagny-la-Ville, Bardonnex

until Oct 10, 2014
Christian Oberson

Member of the board of directors · sole signature · citizen of Vuisternens-devant-Romont, Lancy

until Dec 17, 2015
CF Compagnie fiduciaire de révision sa

Auditor · Genève

until Aug 27, 2009

Register notices

  1. Feb 1, 2019 · Deletion

    No. 1004557052

    La société est radiée d'office en application des articles 938a al. 1 CO et 155 al. 3 ORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

    Previous notice of Mar 11, 2016

  2. Mar 11, 2016 · Change of address · Change of officers

    No. 2719529

    New officers
    Pierrick Solier · Member of the board of directors · sole signature
    Published text

    AUC ARCHITECTURE URBANISME CONCEPT SA, à Genève, CHE-109.272.462 (FOSC du 17.12.2015, p. 0/2547417). Solier Pierrick, de Carouge (GE), à Meyrin, est administrateur unique avec signature individuelle. Nouvelle adresse: rue du Vidollet 25, 1202 Genève.