Age of the company
11 yearsCapital in CHF
100'000Active brands
0Reports for E RETAIL GROUP ERG SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout E RETAIL GROUP ERG SA
- E RETAIL GROUP ERG SA is active in the industry «Trading in clothings» and is currently active. The legal headquarters are in Carouge GE.
- The management consists of 4 persons. The company was founded on 18.01.2013.
- The commercial register entry of the company was last modified on 05.12.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company E RETAIL GROUP ERG SA is registered under the UID CHE-452.448.835.
- There are 59 other active companies that have registered an identical address. These include: A. El-Eini & Cie, ABCYS BUSINESS & CONSULTING Sàrl, AGEC 2 PHASES 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) Customise the company purpose with just a few clicks.
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.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.