Reports for AGEMA SA
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About AGEMA SA
- AGEMA SA is currently active and the industry «Dismantling and demolition». The legal headquarters are in Plan-les-Ouates.
- The management consists of one person. The company was founded on 09.03.2000.
- The company has last changed their commercial register entry on 26.02.2024, under «Notifications» you will find all changes.
- In the commercial register the company AGEMA SA is registered under the UID CHE-105.424.253.
- Companies with an identical address: 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.