Reports for EA Swiss Sàrl
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About EA Swiss Sàrl
- EA Swiss Sàrl is a Limited liability company with its legal headquarters in Genève. EA Swiss Sàrl belongs to the industry «Trading in IT and communications products» and is currently active.
- The management has 8 active persons registered.
- The company has last modified its commercial register entry on 01.04.2025. All previous commercial register entries are available under «Notifications».
- EA Swiss Sàrl is registered in the Canton of GE under the UID CHE-112.608.120.
- Companies with an identical address: Electronic Arts Geneva Sàrl, HEIGHT SA.
Management (8)
Executive board
Jason Michael Horwath,
Carlos Calonge,
Kerry Ann Hopkins,
Katrina Lynn Kellogg,
David Scott Forrest
newest authorized signatories
Jason Michael Horwath,
Carlos Calonge,
Kerry Ann Hopkins,
Katrina Lynn Kellogg,
David Scott Forrest
Commercial register information
Entry in the commercial register
27.10.2005
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.328.005-8
UID/VAT
CHE-112.608.120
Sector
Trading in IT and communications products
Purpose (Original language)
Agir en tant que distributeur principal actif dans le développement, l'édition, la fabrication, la promotion et la distribution de logiciels de loisirs interactifs vendus en Suisse et à l'étranger, à l'exception des Etats-Unis, du Canada, et du Japon, ainsi que dans le développement, l'amélioration, le maintien, la protection et l'exploitation de tous droits de propriétés intellectuelle y relatives (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 20.01.2010 | ||
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: EA Swiss Sàrl
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: HR02-1006297535, Commercial Registry Office Geneva, (660)
EA Swiss Sàrl, à Genève, CHE-112.608.120 (FOSC du 27.05.2024, p. 0/1006040853).
Nouveau gérant:
Horwath Jason Michael, des USA, à Choulex avec signature individuelle.
Publication number: HR02-1006040853, Commercial Registry Office Geneva, (660)
EA Swiss Sàrl, à Genève, CHE-112.608.120 (FOSC du 28.11.2023, p. 0/1005896046).
Coenen Olaf Thorsten n'est plus gérant:
ses pouvoirs sont radiés.
Publication number: HR02-1005896046, Commercial Registry Office Geneva, (660)
EA Swiss Sàrl, à Genève, CHE-112.608.120 (FOSC du 04.03.2022, p. 0/1005420730). Canfield Stuart James n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Calonge Carlos, des USA, à Burlingame, USA avec signature individuelle.
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.