Reports for Electronic Arts Geneva Sàrl
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About Electronic Arts Geneva Sàrl
- Electronic Arts Geneva Sàrl from Genève operates in the sector «Operation of other financial institutions» and is active.
- There are 7 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.03.2022.
- The company Electronic Arts Geneva Sàrl is registered under the UID CHE-497.674.026.
Management (7)
Executive board
Kerry Ann Hopkins,
Carlos Calonge,
Jonathan Mark Amt,
David Scott Forrest,
Loris Raphaël Gregory Botto
newest authorized signatories
Kerry Ann Hopkins,
Carlos Calonge,
Jonathan Mark Amt,
David Scott Forrest,
Loris Raphaël Gregory Botto
Commercial register information
Entry in the commercial register
28.07.2020
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.313.020-1
UID/VAT
CHE-497.674.026
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et vente de participations dans d'autres sociétés et d'autres investissements en Suisse et à l'étranger, soit directement, soit indirectement, à l'exclusion de celles détenant des immeubles à destination de logement en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 31.07.2020 | ||
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: Electronic Arts Geneva Sàrl
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: HR02-1005420734, Commercial Registry Office Geneva, (660)
Electronic Arts Geneva Sàrl, à Genève, CHE-497.674.026 (FOSC du 23.08.2021, p. 0/1005276082). Schatz Jacob Joseph n'est plus gérant;
ses pouvoirs sont radiés. Hopkins Kerry Ann, des USA, à San Francisco, USA, est gérante avec signature individuelle.
Publication number: HR02-1005276082, Commercial Registry Office Geneva, (660)
Electronic Arts Geneva Sàrl, à Genève, CHE-497.674.026 (FOSC du 18.01.2021, p. 0/1005076880). Kallweit Keith Alan n'est plus gérant;
ses pouvoirs sont radiés. Les gérants Forrest David Scott, président, Botto Loris Raphaël, Kearney Michael et Schatz Jacob Joseph signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens. Le secrétaire Amt Jonathan Mark signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Nouveau gérant:
Calonge Carlos, des USA, à Burlingame, CA, USA, avec signature individuelle.
Publication number: HR02-1005076880, Commercial Registry Office Geneva, (660)
Electronic Arts Geneva Sàrl, à Genève, CHE-497.674.026 (FOSC du 31.07.2020, p. 0/1004949919). Signature collective à deux a été conférée à Amt Jonathan Mark, des USA, à Pleasanton, USA, secrétaire.
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.