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About SWISS ERGONOMY SA
- SWISS ERGONOMY SA with its legal headquarters in Genève is active. SWISS ERGONOMY SA operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.06.2023.
- SWISS ERGONOMY SA is registered in the Canton of GE under the UID CHE-394.239.202.
- ACTANDO SA, ADPhysio Sàrl, AGRIVO SA have the same address as SWISS ERGONOMY SA.
Commercial register information
Entry in the commercial register
26.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.051.013-7
UID/VAT
CHE-394.239.202
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, prise et gestion de participations, financement de toutes sociétés et entreprises de toute forme, en Suisse et à l'étranger, prestation de services, y compris services informatiques et électroniques au groupe, le tout à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 08.06.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Révision SARL | Genève | 04.05.2020 | 14.07.2022 | |
| Ernst & Young SA | Lancy | 10.12.2018 | 03.05.2020 | |
Other company names
Past and translated company names
- SWISS SHIPPING UNION SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWISS ERGONOMY 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: HR02-1005764482, Commercial Registry Office Geneva, (660)
SWISS ERGONOMY SA, à Genève, CHE-394.239.202 (FOSC du 15.07.2022, p. 0/1005522472).
Organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1005522472, Commercial Registry Office Geneva, (660)
SWISS ERGONOMY SA, à Genève, CHE-394.239.202 (FOSC du 28.06.2022, p. 0/1005506943). Finova Révision SARL (CHE-108.506.249) n'est plus organe de révision.
Publication number: HR02-1005506943, Commercial Registry Office Geneva, (660)
SWISS ERGONOMY SA, à Genève, CHE-394.239.202 (FOSC du 20.08.2021, p. 0/1005275087). 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 16.06.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit, fax ou email. Nouveaux statuts du 16.06.2022. Riedweg Joseph Eric n'est plus administrateur;
ses pouvoirs sont radiés. Sab Nabil Jean, de Pully, à Thônex, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue Jean-Petitot 7, 1204 Genève.
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.