• Estate Agency Management SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.0.576.005-1
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Estate Agency Management SA

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Estate Agency Management SA

    • Estate Agency Management SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Estate Agency Management SA is active.
    • Estate Agency Management SA has one person entered in its management.
    • The last commercial register change was made on 05.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-112.275.840.
    • There are 48 other active companies registered at the same address. These include: ALPES LEMAN RIVIERA TRANSFERT, BEDOUET, Antony Botha architecte, ARS - Creative agency Sàrl.

    Management (1)

    newest board members

    Déborah Lucarelli

    newest authorized signatories

    Déborah Lucarelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Promotion et gérance d'immeubles, fourniture de services et de conseils en matière immobilière, d'activité intermédiaire, de courtier ou d'agent en matière immobilière, achat, vente, construction et toutes opérations commerciales et financières s'y rapportant, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIREX AUDIT & CONSULTING SA, en liquidation
    Genève 22.03.2005 20.04.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Estate Agency Management SA, en liquidation
    • EAM, Euro-African Mining Company SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Estate Agency Management 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 230405/2023 - 05.04.2023
    Categories: Change in management

    Publication number: HR02-1005718503, Commercial Registry Office Geneva, (660)

    Estate Agency Management SA, à Genève, CHE-112.275.840 (FOSC du 30.03.2023, p. 0/1005713646). Ador Thierry n'est plus administrateur;
    ses pouvoirs sont radiés. Lucarelli Déborah est administratrice unique avec signature individuelle;
    sa procuration est radiée.

    SOGC 230330/2023 - 30.03.2023
    Categories: Change of company address

    Publication number: HR02-1005713646, Commercial Registry Office Geneva, (660)

    Estate Agency Management SA, à Genève, CHE-112.275.840 (FOSC du 14.06.2021, p. 0/1005216746).

    Nouvelle adresse:
    Rue de Chantepoulet 1, 1201 Genève.

    Nouvelle autre adresse:
    Case Postale, 1211 Genève 1.

    Autre adresse radiée:
    Case Postale 3157, 1211 Genève 3.

    SOGC 210614/2021 - 14.06.2021
    Categories: Change in capital

    Publication number: HR02-1005216746, Commercial Registry Office Geneva, (660)

    Estate Agency Management SA, à Genève, CHE-112.275.840 (FOSC du 20.05.2019, p. 0/1004634160). 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.

    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.

    Title
    Confirm