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About SEMA HOLDING SA
- SEMA HOLDING SA has its legal headquarters in Vandoeuvres and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 26.07.2012.
- The most recent commercial register change was made on 09.08.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-391.554.759.
- FAMI HOLDING SA, FIMA SA, Société Immobilière SAPSA SA are registered at the same address.
Management (2)
newest board members
Sébastien François Denis Erbeia,
Marc-Alexandre Charles Erbeia
newest authorized signatories
Sébastien François Denis Erbeia,
Marc-Alexandre Charles Erbeia
Commercial register information
Entry in the commercial register
26.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.1.931.012-9
UID/VAT
CHE-391.554.759
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et cession de participations dans des sociétés actives dans le domaine de la restauration, la gastronomie et l'oenologie (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SEMA HOLDING 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: HR02-1005267460, Commercial Registry Office Geneva, (660)
SEMA HOLDING SA, à Vandoeuvres, CHE-391.554.759 (FOSC du 25.01.2021, p. 0/1005082887). 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 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1005082887, Commercial Registry Office Geneva, (660)
SEMA HOLDING SA, à Vandoeuvres, CHE-391.554.759 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Chemin de la Manche 14, c/o FIMA SA, 1253 Vandoeuvres.
Publication number: 6792348, Commercial Registry Office Geneva, (660)
SEMA HOLDING SA, à Vandoeuvres, route de Meinier 1, 1253 Vandoeuvres, CH-660-1931012-9. Nouvelle société anonyme. Statuts du 23.07.2012.
But:
acquisition, détention, gestion et cession de participations dans des sociétés actives dans le domaine de la restauration, la gastronomie et l'oenologie (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Erbeia Sébastien, de et à Vandoeuvres, président, et Erbeia Marc-Alexandre, de et à Vandoeuvres, tous deux avec signature individuelle. Selon déclaration du 23.07.2012, il est renoncé à un contrôle restreint.