Reports for Emerald Capital SA
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About Emerald Capital SA
- Emerald Capital SA has its legal headquarters in Carouge GE, is active and operates in the sector «IT services».
- The company was founded on 23.12.2020.
- The company has last modified its commercial register entry on 26.10.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-306.703.917.
- Companies with an identical address: 24 Labs, A+A DESINFECTION SA, A.R.A. TP Sàrl.
Commercial register information
Entry in the commercial register
23.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.4.020.020-1
UID/VAT
CHE-306.703.917
Sector
IT services
Purpose (Original language)
Développement, commercialisation, obtention de licences et support de logiciels ainsi que de solutions informatiques (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Emerald Capital 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: HR02-1005591715, Commercial Registry Office Geneva, (660)
Emerald Capital SA, à Carouge (GE), CHE-306.703.917 (FOSC du 29.12.2020, p. 0/1005061977). Sosa Nadia n'est plus administratrice;
ses pouvoirs sont radiés. El Yaqout Diaz Omar, maintenant domicilié à Genève, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR01-1005061977, Commercial Registry Office Geneva, (660)
Emerald Capital SA, à Carouge (GE), avenue Cardinal-Mermillod 36, c/o Q&S Consulting SA, 1227 Carouge GE, CHE-306.703.917. Nouvelle société anonyme. Statuts du 02.12.2020.
But:
développement, commercialisation, obtention de licences et support de logiciels ainsi que de solutions informatiques (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
El Yaqout Diaz Omar, d'Espagne, à Adeje, ESP, président, et Sosa Nadia, de France, au Grand-Saconnex, tous deux avec signature individuelle. Selon déclaration du 02.12.2020, il est renoncé à un contrôle restreint.
Hit list
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