Reports for Emeria Services SA
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About Emeria Services SA
- Emeria Services SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Emeria Services SA belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 12 persons. The company was founded on 24.06.2011.
- 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 28.05.2025.
- The company is registered in the commercial register VD under the UID CHE-497.530.841.
- 2 trademarks or applications for trademarks of the company Emeria Services SA are registered at the IPI.
- Elitim SA, Emeria Switzerland SA, Facilitim Sàrl have the same address as Emeria Services SA.
Management (12)
newest board members
newest authorized signatories
Michel Aebischer,
Beatice Kohler,
Jennifer Andrey,
Jan Martin Jacob,
Thierry Morel
Commercial register information
Entry in the commercial register
24.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.095.578-4
UID/VAT
CHE-497.530.841
CHE-302.837.737 VAT
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'achat, la détention, l'administration et la vente de participations en tous genres, dans des enteprises suisses ou étrangères, en particulier dans le domaine immobilier, à l'exception de toutes opérations prohibées par la LFAIE, ainsi que la détention de biens immatériels et les services à des tiers ou des sociétés du groupe. Elle peut exercer toute activité financière, commerciale, ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but. Elle pourra également accorder des prêts à ses actionnaires à des sociétés du groupe ou à des tiers, se porter caution ou garantir tout engagement pris par ses actionnaires, des sociétés du groupe ou des tiers. La société peut créer des succursales et des filiales en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 31.08.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 29.06.2011 | 30.08.2016 | |
Other company names
Past and translated company names
- Emeria Swiss Holding SA
- Esset Services SA
- DBS Immobilier SA
- Groupe MK Participations SA
- ANCO Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 21.01.2008 | active | 55142/2007 | |
| GROUPE GECO FONCIA | 19.06.2006 | active | 58348/2005 |
Newest SOGC notifications: Emeria Services 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: HR02-1006343638, Commercial Registry Office Vaud, (550)
Emeria Services SA, à Lausanne, CHE-497.530.841 (FOSC du 08.04.2025, p. 0/1006303604). La signature de Guinand Paul Henri est radiée.
Publication number: HR02-1006303604, Commercial Registry Office Vaud, (550)
Emeria Services SA, à Lausanne, CHE-497.530.841 (FOSC du 04.02.2025, p. 0/1006246990). Kerschen Frank n'est plus administrateur;
sa signature est radiée. Aebischer Michel, de Guggisberg, à Hochdorf, est membre délégué du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006246990, Commercial Registry Office Vaud, (550)
Emeria Swiss Holding SA, à Lausanne, CHE-497.530.841 (FOSC du 29.11.2024, p. 0/1006191588). Statuts modifiés le 22.01.2025.
Nouvelle raison de commerce:
Emeria Services SA.
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.