Reports for ERMA Construction SA
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About ERMA Construction SA
- ERMA Construction SA with its legal headquarters in Genève is active. ERMA Construction SA operates in the sector «Construction of buildings».
- The management of the company ERMA Construction SA, which was founded on the 15.06.2006, consists of one person.
- The company has last modified its commercial register entry on 29.10.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-112.979.384.
- The address is identical with 2 other active companies. 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.