Nema SA

Corporation · Genève

Commercial register

UID
CHE-100.830.462
CH-ID
CH66001599942
Legal form
Corporation
Registered seat
Genève
Address
route de Lausanne 42, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Feb 3, 1994
Statutes
Dec 3, 1985, Oct 16, 1997, Jul 25, 2000, Jun 29, 2011, Apr 26, 2021

Purpose

gérance d'immeubles, courtage immobilier, promotion immobilière; entreprise générale; courtage de produits et de services; représentation; importation, exportation.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

2

Jean-Louis Joye

Member of the board of directors · sole signature · citizen of Troinex, Lancy

since Jan 27, 2025

Signatories

Marianna Costanzo

sole signature · citizen of Lancy, Lancy

since Nov 27, 2025
Former officers (11)
François Borloz

Member of the board of directors · sole signature · citizen of Ormont-Dessous, Genève

until May 5, 1999
"Schaer & Associés SA"

Auditor · Carouge

until Nov 12, 1997
Pascal Costanzo

Director · sole signature · citizen of Italie, Lancy

until Oct 8, 2002
"Fiduciaire Dello Buono"

Auditor · Genève

until Aug 11, 2000
Jean Buffet

Member of the board of directors · sole signature · citizen of Corsier (GE), Genève

until Aug 11, 2000
Marcel Brasey

Member of the board of directors · sole signature · citizen of Font, Genève

until Nov 15, 2011
"Fiduciaire Belli"

Auditor · Genève

until Jul 2, 2004
ICS International Consultancy Services, M. et J.-P. Girard

Auditor · Genève

until Jul 8, 2011
Jean-Louis Joye

Member of the board of directors · sole signature · citizen of Troinex, Lancy

until Apr 3, 2014
Christian Aimé Sciarini

Member of the board of directors · sole signature · citizen of Plan-les-Ouates, Carouge (GE)

until Jan 27, 2025
Giuseppe Mondello

sole procuration · citizen of Carouge, Chêne-Bougeries

until Feb 16, 2012

Gazette notices

4 notices

  1. Nov 27, 2025 · Change · Geneva

    SOGC 1006496929

    New officers
    Marianna Costanzo · sole signature

    Nema SA, à Genève, CHE-100.830.462 (FOSC du 27.01.2025, p. 0/1006239541). Signature individuelle a été conférée à Costanzo Marianna, de et à Lancy.

  2. Jan 27, 2025 · Change · Geneva

    SOGC 1006239541

    New officers
    Jean-Louis Joye · Member of the board of directors · sole signature
    Officers who left
    Christian Aimé Sciarini · Member of the board of directors · sole signature

    Nema SA, à Genève, CHE-100.830.462 (FOSC du 20.09.2021, p. 0/1005295131). Sciarini Christian Aimé n'est plus administrateur; ses pouvoirs sont radiés. Joye Jean-Louis, de Troinex, à Lancy, est administrateur unique, avec signature individuelle.

  3. Sep 20, 2021 · Change · Geneva

    SOGC 1005295131

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre recommandée, remise de lettre en mains propres, télécopie, courrier électronique ou Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.04.2021.

    Previous notice of Jun 15, 2017

  4. Jun 15, 2017 · Change of address · Geneva

    SOGC 3583021

    Nema SA, à Genève, CHE-100.830.462 (FOSC du 03.04.2014, p. 0/1433825). Nouvelle adresse: route de Lausanne 42, 1201 Genève.