Reports for E RETAIL GROUP ERG SA
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About E RETAIL GROUP ERG SA
- E RETAIL GROUP ERG SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. E RETAIL GROUP ERG SA belongs to the industry «Trading in clothings» and is currently active.
- The management consists of 4 persons. The company was founded on 18.01.2013.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.12.2023.
- The reported UID is CHE-452.448.835.
- Next to the company E RETAIL GROUP ERG SA there are 56 other active companies with an identical address. These include: 770 Distribution Sàrl, A. El-Eini & Cie, ABCYS BUSINESS & CONSULTING Sàrl.
Management (4)
newest board members
Albert El-Eini,
Jonathan El-Eini,
Anna-Maria El-Eini,
David Maurice El-Eini
newest authorized signatories
Albert El-Eini,
Jonathan El-Eini,
Anna-Maria El-Eini,
David Maurice El-Eini
Commercial register information
Entry in the commercial register
18.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.159.013-1
UID/VAT
CHE-452.448.835
Sector
Trading in clothings
Purpose (Original language)
Exploitation de boutiques de vêtements, d'accessoires (équipement de la personne et de la maison) et de tout objet de décoration (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 24.12.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Hedco SA | Versoix | 23.01.2013 | 23.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: E RETAIL GROUP ERG 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
Publication number: HR02-1005901818, Commercial Registry Office Geneva, (660)
E RETAIL GROUP ERG SA, à Carouge (GE), CHE-452.448.835 (FOSC du 09.06.2021, p. 0/1005211801). L'administrateur El-Eini Jonathan signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005211801, Commercial Registry Office Geneva, (660)
E RETAIL GROUP ERG SA, à Carouge (GE), CHE-452.448.835 (FOSC du 24.12.2018, p. 0/1004530158). 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.
Publication number: HR02-1004530158, Commercial Registry Office Geneva, (660)
E RETAIL GROUP ERG SA, à Carouge (GE), CHE-452.448.835 (FOSC du 19.12.2013, p. 0/7225832). Société Fiduciaire Hedco SA n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
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.