• Nema SA

    GE
    active
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    Register number: CH-660.0.159.994-2
    Sector: Fiduciary services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Nema SA

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    Company dossier as PDF

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    About Nema SA

    • Nema SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 27.01.2025, under «Notifications» you will find all changes.
    • The company Nema SA is registered under the UID CHE-100.830.462.
    • There are 93 other active companies that have registered an identical address. These include: ABALONE SA, Ad gentes SA, AD rénovation, Atanasio Davide.

    Management (1)

    newest board members

    Jean-Louis Joye

    newest authorized signatories

    Jean-Louis Joye

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Gérance d'immeubles, courtage immobilier, promotion immobilière; entreprise générale; courtage de produits et de services; représentation; importation, exportation.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ICS International Consultancy Services, M. Girard
    Genève 02.07.2004 07.07.2011
    Fiduciaire Belli
    Chêne-Bourg <2004 01.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Safa SA
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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: Nema 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 250127/2025 - 27.01.2025
    Categories: Change in management

    Publication number: HR02-1006239541, Commercial Registry Office Geneva, (660)

    Nema SA, à Genève, CHE-100.830.462 (FOSC du 20.09.2021, p. 0/1005295131). Sciarini Christian Aimé n'est plus administrateur;
    ses pouvoirs sont radiés. Joye Jean-Louis, de Troinex, à Lancy, est administrateur unique, avec signature individuelle.

    SOGC 210920/2021 - 20.09.2021
    Categories: Change in capital

    Publication number: HR02-1005295131, Commercial Registry Office Geneva, (660)

    Nema SA, à Genève (précédemment à Fribourg), CHE-100.830.462 (FOSC du 15.06.2017, p. 0/3583021). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée, remise de lettre en mains propres, télécopie, courrier électronique ou Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.04.2021.

    SOGC 114/2017 - 15.06.2017
    Categories: Change of company address

    Publication number: 3583021, Commercial Registry Office Geneva, (660)

    Nema SA, à Genève, CHE-100.830.462 (FOSC du 03.04.2014, p. 0/1433825).

    Nouvelle adresse:
    route de Lausanne 42, 1201 Genève.

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