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About EC Holding AG
- EC Holding AG has its legal headquarters in Péry and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 11.09.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-104.464.936.
Commercial register information
Entry in the commercial register
17.10.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Péry-La Heutte
Commercial Registry Office
BE
Commercial register number
CH-170.3.021.671-0
UID/VAT
CHE-104.464.936
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la détention et la gestion de participations. La société peut créer des succursales en Suisse et à l'étranger, acquérir ou créer des entreprises similaires ou apparentées ainsi que conclure toutes les affaires et tous les contrats qui sont de nature à promouvoir le but de la société ou qui ont un rapport direct ou indirect avec celui-ci, y compris l'acquisition de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Fidinter SA | Lausanne | <2004 | ||
Other company names
Past and translated company names
- EC Holding SA
- EC Holding Ltd
- Espace CIM Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EC Holding AG
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: HR02-1006126778, Commercial Registry Office Berne, (36)
EC Holding AG, à Péry-La Heutte, CHE-104.464.936, société anonyme (No. FOSC 81 du 26.04.2024, Publ. 1006018644).
Nouvelle adresse:
c/o Antoine Joly, Rue du Monnet 2, 2603 Péry.
Publication number: HR02-1006018644, Commercial Registry Office Berne, (36)
EC Holding AG, à Péry-La Heutte, CHE-104.464.936, société anonyme (No. FOSC 134 du 13.07.2022, Publ. 1005519407).
Inscription ou modification de personne(s):
Holenweg, Rolf, de Herzogenbuchsee, à Stansstad, président du conseil d'administration, avec signature individuelle [précédemment: à Portimao (PT)];
Holenweg, David, de Herzogenbuchsee, à Estavayer-le-Lac (Estavayer), membre du conseil d'administration, avec signature individuelle [précédemment: à Vesin (Cugy (FR))].
Publication number: HR02-1005519635, Commercial Registry Office Zug, (170)
EC Holding AG, in Zug, CHE-104.464.936, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2018, Publ. 3968715). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Péry-La Heutte im Handelsregister des Kantons Bern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Hit list
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