Reports for EMERISK SA
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About EMERISK SA
- EMERISK SA has its legal headquarters in Genève and is active. It operates in the sector «Services regarding management consulting».
- The management of the company EMERISK SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.09.2021.
- EMERISK SA is registered in the Canton of GE under the UID CHE-113.029.551.
- There are 7 other active companies that have registered an identical address. These include: Ark CapInvest Sàrl, CHEZ AMINE SNC, Fiduciaire Stéphane Schmelzer.
Commercial register information
Entry in the commercial register
19.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.703.006-9
UID/VAT
CHE-113.029.551
Sector
Services regarding management consulting
Purpose (Original language)
Toute activité dans le domaine de l'information, de la publication et du consulting, sur les risques des marchés financiers; subsidiairement, placement de son argent auprès de son actionnariat ou auprès de tiers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Luc Badel | Genève | 25.07.2006 | 10.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EMERISK 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: HR02-1005292207, Commercial Registry Office Geneva, (660)
EMERISK SA, à Genève, CHE-113.029.551 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000'000 actions de CHF 0.01, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 27.04.2021.
Publication number: 5190778, Commercial Registry Office Geneva, (660)
EMERISK SA, à Genève, CH-660-1703006-9 (FOSC du 06.05.2008, p. 8/4463352).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2009. Selon déclaration de l'administrateur du 26.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Luc Badel n'est plus organe de révision.
Publication number: 4463352, Commercial Registry Office Geneva, (660)
EMERISK SA, à Genève, CH-660-1703006-9, toute activité dans le domaine de l'information, etc. (FOSC du 29.11.2006, p. 8/3655754). Les pouvoirs de D'Arcy Rice Craig sont radiés.
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.