Reports for EDMS SA
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About EDMS SA
- EDMS SA in Petit-Lancy is a Company limited by shares (AG) from the sector «Architectural and engineering activities». EDMS SA is active.
- The management of the company EDMS SA consists of 7 persons. The foundation of the company took place on 20.10.1971.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.02.2025.
- The reported UID is CHE-101.070.630.
- Next to the company EDMS SA there are 5 other active companies with an identical address. These include: Mantilleri & Schwarz SA, NBCS SA, SIB HOLDING SA.
Management (7)
newest board members
newest authorized signatories
Leticia Echevarrieta,
Alexandre Stéphane Sonnay,
Julien Leymat,
Sébastien Paul Batardon,
Yves Bach
Commercial register information
Entry in the commercial register
20.10.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.246.971-5
UID/VAT
CHE-101.070.630
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs civils, soit en particulier étude, surveillance, direction et exécution de tous travaux techniques, de construction, de génie civil et d'aménagement, ainsi qu'exploitation et mise en valeur de tous brevets, licences et procédés techniques. La société pourra également acquérir et administrer toutes participations et investissements à toutes sociétés et entreprises de la même branche.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 15.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 17.03.1998 | 14.12.2022 | |
Other company names
Past and translated company names
- Epars et Devaud SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EDMS 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: HR02-1006267233, Commercial Registry Office Geneva, (660)
EDMS SA, à Lancy, CHE-101.070.630 (FOSC du 30.10.2024, p. 0/1006166726). Signature collective à deux a été conférée à Guaragna Raphaël;
sa procuration est radiée.
Publication number: HR02-1006166726, Commercial Registry Office Geneva, (660)
EDMS SA, à Lancy, CHE-101.070.630 (FOSC du 27.01.2023, p. 0/1005664017). La procuration de Duchatel Denis Daniel est radiée. Les administrateurs Bach Yves, nommé président et Mantilleri Roland, jusqu'ici président, continuent à signer collectivement à deux. Guaragna Raphaël signe par procuration collective à deux, désormais sans autre restriction. Procuration collective à deux, avec Bach Yves ou Mantilleri Roland ou Senggen Nicolas Robert ou Guaragna Raphaël, a été conférée à Echevarrieta Leticia, d'Espagne, à Carouge (GE).
Publication number: HR02-1005664017, Commercial Registry Office Geneva, (660)
EDMS SA, à Lancy, CHE-101.070.630 (FOSC du 15.12.2022, p. 0/1005629841). Senggen Nicolas Robert est maintenant domicilié à Veyrier.
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.