EMERAUDE IMMOBILIER SA in Genève · Regista

AG Genève ActiveLast change · 20 May 2026

EMERAUDE IMMOBILIER SA

CHE400197821Rue des Marbriers 4, 1204 Genève

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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.

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EMERAUDE IMMOBILIER SA is a Swiss AG based in Genève, active in the commercial register.▍

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EMERAUDE IMMOBILIER SA, AG · Genève · Genève

Share capitalCHF 100'000

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Company details

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

Sectors

Real Estate

Registered purpose

- Le marketing-consulting dans les domaines des matières premières, des services internet, du génie civil et de l'architecture; - la promotion, le développement, l'achat, la vente, la location et l'exploitation de tous biens immobiliers. Elle peut accorder ou garantir des prêts à ses actionnaires ou à des tiers. Elle peut également se porter…

Register timeline

Recent commercial-register publications (SOGC).

20 May 2026Struck offManagement changeSignatory change
EMERAUDE IMMOBILIER SA , à Genève , CHE-400.197.821 (FOSC du 26.02.2025, p. 0/1006268452). Delort Joseph n'est plus administrateur; ses pouvoirs sont radiés. Wanner Christian, de Genève, à Crans-Montana, est membre du conseil d'administration avec signature in
26 February 2025Capital changeName changePurpose update
MCW SA , à Genève , CHE-400.197.821 (FOSC du 21.03.2022, p. 0/1005432055). Nouvelle raison sociale: EMERAUDE IMMOBILIER SA . Nouveau but: - Le marketing-consulting dans les domaines des matières premières, des services internet, du génie civil et de l'architec
21 March 2022Struck offManagement changeSignatory change
MCW SA , à Genève , CHE-400.197.821 (FOSC du 04.03.2022, p. 0/1005420772). Grobet Bernard n'est plus administrateur; ses pouvoirs sont radiés. Delort Joseph, de Pully, à Essertines-sur-Rolle, est administrateur unique avec signature individuelle.
4 March 2022Address change
MCW SA , à Genève , CHE-400.197.821 (FOSC du 14.07.2021, p. 0/1005249349). Nouvelle adresse: Rue des Marbriers 4, c/o Fiduciaire Nouvelle SA, 1204 Genève.
14 July 2021Capital change
MCW SA , à Genève , CHE-400.197.821 (FOSC du 14.04.2014, p. 0/1452991). 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 l

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.