• ERIMAC SA

    GE
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    Register number: CH-660.2.101.009-6
    Sector: Services regarding management consulting

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ERIMAC SA

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    Company dossier as PDF

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    About ERIMAC SA

    • ERIMAC SA is a Company limited by shares (AG) with its legal headquarters in Genève. ERIMAC SA belongs to the industry «Services regarding management consulting» and is currently active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 30.11.2022. Under «Notifications» it is possible to view all previous changes.
    • ERIMAC SA is registered in the Canton of GE under the UID CHE-115.069.426.
    • AVVOLTOR S.A., Celsa Management & Holding SA, CI Com SA have the same address as ERIMAC SA.

    Management (1)

    newest board members

    Michel Réthoret

    newest authorized signatories

    Michel Réthoret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une entreprise spécialisée dans le développement et la gestion d'entreprise

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ERIMAC SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 221130/2022 - 30.11.2022
    Categories: Change in management

    Publication number: HR02-1005616682, Commercial Registry Office Geneva, (660)

    ERIMAC SA, à Genève, CHE-115.069.426 (FOSC du 14.04.2022, p. 0/1005452203). Gimond-Dumenil Valérie n'est plus administratrice;
    ses pouvoirs sont radiés.

    SOGC 220414/2022 - 14.04.2022
    Categories: Change in management

    Publication number: HR02-1005452203, Commercial Registry Office Geneva, (660)

    ERIMAC SA, à Genève, CHE-115.069.426 (FOSC du 14.06.2021, p. 0/1005216729). L'administratrice Gimond-Dumenil Valérie, maintenant domiciliée à Paris, FRA, nommée présidente, continue à signer individuellement. Réthoret Michel, de France, à Genève, est membre du conseil d'administration avec signature individuelle.

    SOGC 210614/2021 - 14.06.2021
    Categories: Change in capital

    Publication number: HR02-1005216729, Commercial Registry Office Geneva, (660)

    ERIMAC SA, à Genève, CHE-115.069.426 (FOSC du 29.12.2020, p. 0/1005061996). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

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