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AG Genève ActiveLast change · 13 January 2026
ES

ETERNITI SA

CHE420659492·c/o Impact Hub Geneva-Lausanne SA Rue Fendt 1, 1201 Genève

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2
Sectors

AI summary

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

Company analysis

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E

ETERNITI SA, AG · Genève · Genève

Share capitalCHF 397'600

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CHF 29 / month

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 397'600
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

La société a pour but la gestion et l'exploitation de biens immobiliers ainsi que le courtage immobilier; dans la poursuite de son but, la société vise un impact sociétal et environnemental positif important dans le cadre de ses activités commerciales et opérationnelles. A cet effet, la société peut: exercer toute activité financière, commerciale…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 150'0002017CHF 157'6002018CHF 198'2002022CHF 288'6002024CHF 397'6002026
Nominal capital as published in the register since 2017 (earliest available publication).
  1. 13 January 2026Capital change

    ETERNITI SA , à Genève , CHE-420.659.492 (FOSC du 23.04.2025, p. 0/1006315107). Augmentation ordinaire du capital-actions porté de CHF 288'600 à CHF 397'600 par l'émission de 1'090 actions de CHF 100, privilégiées quant au produit de liquidation, nominatives,

  2. 23 April 2025Capital changeName change

    Emerald Stay SA , à Genève , CHE-420.659.492 (FOSC du 03.04.2024, p. 0/1005999981). Nouvelle raison sociale: ETERNITI SA [ETERNITI AG] [ETERNITI Ltd] . Capital-actions: CHF 288'600, libéré à concurrence de CHF 288'600, divisé en 1'538 actions de CHF 100, et 1'

  3. 3 April 2024Capital change

    Emerald Stay SA , à Genève , CHE-420.659.492 (FOSC du 11.10.2022, p. 0/1005580946). Augmentation ordinaire du capital-actions porté de CHF 198'200 à CHF 288'600 par l'émission de 904 actions de CHF 100, nominatives, liées selon statuts, entièrement libérés par

  4. 11 October 2022Capital change

    Emerald Stay SA , à Genève , CHE-420.659.492 (FOSC du 30.09.2021, p. 0/1005302502). But modifié: La société a pour but la gestion et l'exploitation de biens immobiliers ainsi que le courtage immobilier; dans la poursuite de son but, la société vise un impact s

  5. 30 September 2021Address change

    Emerald Stay SA , à Genève , CHE-420.659.492 (FOSC du 09.10.2018, p. 0/1004473163). Nouvelle adresse: Rue Fendt 1, c/o Impact Hub Geneva-Lausanne SA, 1201 Genève.

  6. 9 October 2018Capital changeManagement changeSignatory change

    Emerald Stay SA , à Genève , CHE-420.659.492 (FOSC du 02.06.2017, p. 0/3559601). Augmentation ordinaire du capital-actions porté de CHF 150'000 à CHF 157'600 par l'émission de 76 actions de CHF 100, nominatives, liées selon statuts. Capital-actions: CHF 157'60

  7. 2 June 2017Capital changeManagement changeSignatory change

    Emerald Stay SA , à Genève , boulevard de la Tour 6, 1205 Genève, CHE-420.659.492 . Nouvelle société anonyme. Statuts du 17.05.2017. But: gestion et exploitation de biens immobiliers ainsi que le courtage immobilier (cf. statuts pour but complet). Capital-acti

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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 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.