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AG Genève ActiveLast change · 6 February 2026
EG

ESM Gastroconseils SA

CHE101199933·rue de Carouge 36, 1205 Genève

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1
Sectors

AI summary

ESM Gastroconseils SA is a Swiss AG based in Genève, active in the commercial register.▍

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EG

ESM Gastroconseils SA, AG · Genève · Genève

Share capitalCHF 100'000

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CHF 29 / month

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Professional Services

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 100'000
Status
Active

Sectors

Professional Services

Registered purpose

achat, vente, exploitation, prise de participations d'entreprises commerciales ainsi que conseils y relatifs.

Register timeline

Recent commercial-register publications (SOGC).

  1. 6 February 2026Capital change

    ESM Gastroconseils SA , à Genève , CHE-101.199.933 (FOSC du 14.06.2021, p. 0/1005216738). 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 13.01.2026, les statuts de la socié

  2. 14 June 2021Capital change

    ESM Gastroconseils SA , à Genève , CHE-101.199.933 (FOSC du 14.12.2018, p. 0/1004521879). 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, mai

  3. 14 December 2018Struck offManagement changeAddress changeSignatory change

    ESM Gastroconseils SA , à Genève , CHE-101.199.933 (FOSC du 18.12.2017, p. 0/3938675). Ensini Pier Giovanni et Ensini Stéphane ne sont plus administrateurs; leurs pouvoirs sont radiés. Sfaellos Jean-Pierre, de Genève, à Chêne-Bougeries, est administrateur uniq

  4. 18 December 2017Struck offManagement changeSignatory change

    ESM Gastroconseils SA , à Thônex , CHE-101.199.933 (FOSC du 19.12.2013, p. 0/7225832). Nouveau siège: Genève , quai du Mont-Blanc 19, c/o PGE Restaurant SA, 1201 Genève. Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou courrier simple,

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<a href="https://regista.ch/research/c/CHE101199933" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE101199933" width="320" height="72" alt="Swiss commercial register entry" /></a>

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.