• Emergie SA

    GE
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    Register number: CH-660.0.432.990-0
    Sector: Trading with various goods

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for Emergie SA

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    About Emergie SA

    • Emergie SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
    • The management consists of one person. The company was founded on 03.05.1990.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.06.2021.
    • The company Emergie SA is registered under the UID CHE-102.248.422.

    Management (1)

    newest board members

    Jean-Marie Oggier

    newest authorized signatories

    Jean-Marie Oggier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commercialisation, importation, exportation de produits; étude de marchés; achat, exploitation ou cession de brevets et licences; participation dans toutes sociétés ou entreprises poursuivant le même but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE DES CHARMILLES SA, en liquidation
    Genève <2004 02.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Emergie 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 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215390, Commercial Registry Office Geneva, (660)

    Emergie SA, à Genève, CHE-102.248.422 (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 102'000, libéré à concurrence de CHF 60'000, divisé en 10 actions de CHF 1'700, privilégiées quant aux dividendes et part de liquidation et 50 actions de CHF 1'700, nominatives.

    SOGC 220/2011 - 11.11.2011
    Categories: Change of company address

    Publication number: 6412674, Commercial Registry Office Geneva, (660)

    Emergie SA, à Genève, CH-660-0432990-0 (FOSC du 03.12.2009, p. 8/5374346).

    Nouvelle adresse:
    rue du Beulet 8, 1203 Genève.

    SOGC 235/2009 - 03.12.2009
    Categories: Change of auditors

    Publication number: 5374346, Commercial Registry Office Geneva, (660)

    Emergie SA, à Genève, CH-660-0432990-0, commercialisation, importation, exportation de produits (FOSC du 30.05.2001, p. 4075).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 18.09.2009. Selon déclaration de l'administrateur du , la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. FIDUCIAIRE DES CHARMILLES Sàrl n'est plus organe de révision.

    Hit list

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