Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for AGEMA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AGEMA SA
- AGEMA SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Dismantling and demolition». AGEMA SA is active.
- The management consists of one person. The company was founded on 09.03.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.02.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.424.253.
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) Customise the company purpose with just a few clicks.
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.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.