Reports for Emeria Switzerland SA
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About Emeria Switzerland SA
- Emeria Switzerland SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Emeria Switzerland SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 5 persons. The company was founded on 20.11.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.07.2025.
- Emeria Switzerland SA is registered in the Canton of VD under the UID CHE-110.309.066.
- On the same address there are 16 other active companies registered. These include: Elitim SA, Emeria Services SA, Facilitim Sàrl.
Management (5)
newest board members
newest authorized signatories
Michel Aebischer,
Jan Martin Jacob,
Antoine Grenier,
José Manuel Abrantes Ribeiro,
Patrick Jean Studer
Commercial register information
Entry in the commercial register
20.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.1.130.602-1
UID/VAT
CHE-110.309.066
CHE-302.837.737 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'achat, l'administration et la vente de participations en particulier dans le domaine immobilier, à l'exception de toute opération immobilière prohibée par la LFAIE, ainsi que la fourniture de services y relatifs (pour but complet cf. statuts).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 12.09.2008 | 12.11.2024 | |
| BDO SA | Epalinges | 03.01.2006 | 11.09.2008 | |
| Baker Tilly (Switzerland) SA, succursale de Genève | Genève | <2004 | 02.01.2006 | |
Other company names
Past and translated company names
- Emeria Switzerland Ltd
- Emeria Switzerland AG
- Foncia Suisse SA
- Foncia Svizzera SA
- Foncia Schweiz AG
- Foncia Switzerland Ltd
- Groupe FONCIA Switzerland SA
- FONCIA Switzerland SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 07925/2025 |
Newest SOGC notifications: Emeria Switzerland 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: HR02-1006384030, Commercial Registry Office Vaud, (550)
Emeria Switzerland SA, à Lausanne, CHE-110.309.066 (FOSC du 27.12.2024, p. 0/1006217319). Kerschen Frank n'est plus directeur;
sa signature est radiée. Signature collective à deux, avec un administrateur, est conférée à Aebischer Michel, de Guggisberg, à Hochdorf, directeur.
Publication number: HR02-1006217319, Commercial Registry Office Vaud, (550)
Emeria Switzerland SA, à Lausanne, CHE-110.309.066 (FOSC du 13.11.2024, p. 0/1006177697). Statuts modifiés le 18.12.2024. Augmentation ordinaire du capital-actions par compensation de créance de CHF 45'666'817.89;
en contrepartie, il est remis 100'000 actions de CHF 100.
Nouveau capital-actions entièrement libéré:
CHF 10'700'000, divisé en 107'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Capital-actions réduit de CHF 10'700'000 à CHF 700'000 par destruction de 100'000 actions de CHF 100 pour supprimer un excédent passif constaté au bilan.
Nouveau capital-actions entièrement libéré:
CHF 700'000, divisé en 7'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1006177697, Commercial Registry Office Vaud, (550)
Emeria Switzerland SA, à Lausanne, CHE-110.309.066 (FOSC du 12.08.2024, p. 0/1006104812). Selon déclaration du 24.10.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. PricewaterhouseCoopers SA (CH-550-0056305-7) n'est plus organe de révision.
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.