Reports for ERMA Construction SA
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About ERMA Construction SA
- ERMA Construction SA is a Company limited by shares (AG) with its legal headquarters in Genève. ERMA Construction SA belongs to the industry «Construction of buildings» and is currently active.
- The management consists of one person. The company was founded on 15.06.2006.
- The last commercial register change was made on 29.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company ERMA Construction SA is registered under the UID CHE-112.979.384.
- There are 2 other active companies that have registered an identical address. These include: Guido Mazzoni SA, MAG Atelier de menuiserie SA.
Commercial register information
Entry in the commercial register
15.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.417.006-7
UID/VAT
CHE-112.979.384
Sector
Construction of buildings
Purpose (Original language)
Travaux de rénovation de maisons et d'appartements.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A & A Révision Sàrl | Le Mont-sur-Lausanne | 21.10.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Roland Rüegg SARL | Genève | 21.06.2006 | 20.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ERMA Construction 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: HR02-1006165588, Commercial Registry Office Geneva, (660)
ERMA Construction SA, à Genève, CHE-112.979.384 (FOSC du 14.06.2021, p. 0/1005216730). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 14.10.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 14.10.2024.
Publication number: HR02-1005216730, Commercial Registry Office Geneva, (660)
ERMA Construction SA, à Genève, CHE-112.979.384 (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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1137981, Commercial Registry Office Geneva, (660)
ERMA Construction SA, à Genève, CH-660-1417006-7 (FOSC du 26.04.2010, p. 11/5601382). Fiduciaire Roland Rüegg SARL n'est plus organe de révision.
Nouvel organe de révision:
A & A Révision Sàrl (CH-550.1.044.861-1), à Saint-Sulpice (VD).
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.