Reports for AGEMA SA
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Company dossier as PDF
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About AGEMA SA
- AGEMA SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Dismantling and demolition».
- The management of the company AGEMA SA, which was founded on the 09.03.2000, consists of one person.
- The last commercial register change was made on 26.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-105.424.253.
- Companies with the same address as AGEMA SA: Archingenio Sàrl, Nanak Holding SA, Suarez.
Commercial register information
Entry in the commercial register
09.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.573.000-6
UID/VAT
CHE-105.424.253
Sector
Dismantling and demolition
Purpose (Original language)
Assainissements, génie civil, maçonnerie, aménagements extérieurs, démolitions et transports, terrassement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FFS Comptabilité & Fiscalité SA | Genève | 15.03.2000 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AGEMA 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
Publication number: HR02-1005971028, Commercial Registry Office Geneva, (660)
AGEMA SA, à Plan-les-Ouates, CHE-105.424.253 (FOSC du 11.05.2021, p. 0/1005178161). Provini Jean et Suarez Jesus ne sont plus administrateurs;
leurs pouvoirs sont radiés. Suarez José, jusqu'ici président, reste seul administrateur, il continue à signer individuellement.
Publication number: HR02-1005178161, Commercial Registry Office Geneva, (660)
AGEMA SA, à Plan-les-Ouates, CHE-105.424.253 (FOSC du 19.12.2013, p. 0/7225832). 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.
Publication number: 6724682, Commercial Registry Office Geneva, (660)
AGEMA SA, à Plan-les-Ouates, CH-660-0573000-6 (FOSC du 19.05.2011, p. 0/6170014). Suarez José est maintenant domicilié à Perly-Certoux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.