• EMA Eric Maria Architectes Associés SA

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    Register number: CH-073.4.014.058-5
    Sector: Architectural and engineering activities

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EMA Eric Maria Architectes Associés SA

    • EMA Eric Maria Architectes Associés SA in Cologny is a Company limited by shares (AG) from the sector «Architectural and engineering activities». EMA Eric Maria Architectes Associés SA is active.
    • The company was founded on 13.12.2001.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.10.2024.
    • The company's UID is CHE-109.410.267.

    Management (1)

    newest board members

    Eric Robert Maria

    newest authorized signatories

    Eric Robert Maria

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architecture et d'ingénierie, promotion immobilière et toutes prestations se rapportant auxdites activités. La société peut participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou vendre des immeubles.

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    Other company names

    Source: SOGC

    Past and translated company names

    • EMA Eric Maria Architecte Sàrl
    • Eric Maria Architecte Sàrl
    • Maria Eric Architecte Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EMA Eric Maria Architectes Associés 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

    SOGC 241029/2024 - 29.10.2024
    Categories: Change of company address

    Publication number: HR02-1006165586, Commercial Registry Office Geneva, (660)

    EMA Eric Maria Architectes Associés SA, à Cologny, CHE-109.410.267 (FOSC du 24.11.2017, p. 0/3891695).

    Autre adresse:
    Rue de la Navigation 21BIS, 1201 Genève.

    SOGC 229/2017 - 24.11.2017
    Categories: Change of company address

    Publication number: 3891695, Commercial Registry Office Geneva, (660)

    EMA Eric Maria Architectes Associés SA, à Cologny, CHE-109.410.267 (FOSC du 19.12.2013, p. 0/7225832).

    Adresse actuelle:
    route de Thonon 25, 1223 Cologny.

    SOGC 93/2012 - 14.05.2012
    Categories: Change of company name, Change of legal form, Change in capital, Change of company address, Change in management

    Publication number: 6677514, Commercial Registry Office Geneva, (660)

    EMA Eric Maria Architecte Sàrl, à Genève, CH-073-4014058-5 (FOSC du 03.09.2008, p. 8/4635944). Capital porté de CHF 20'000 à CHF 100'000, par l'émission de 800 parts de CHF 100, de sorte que l'associée EMH Eric Maria Holding Sàrl (CH-073-4015219-1) est maintenant associée pour 1'000 parts de CHF 100. La société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 01.05.2012 et bilan au 31.12.2011, présentant des actifs de CHF 1'430'389.04 et des passifs envers les tiers de CHF 1'384'431.95, contre attribution à l'associée unique de 1'000 actions de CHF 100.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    EMA Eric Maria Architectes Associés SA.

    Nouveau siège:
    Cologny, route de Thonon 25, 1222 Vésenaz.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 600 actions de CHF 100, privilégiées quant au dividende et au produit de la liquidation, et 400 actions de CHF 100, toutes nominatives, liées selon statuts.

    Communication aux actionnaires:
    par courrier écrit, téléfax ou email. Nouveaux statuts du 01.05.2012.

    Administration:
    Maria Eric, jusqu'ici gérant, est administrateur unique et continue de signer individuellement.

    Hit list

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