Reports for EC Holdings SA
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About EC Holdings SA
- EC Holdings SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». EC Holdings SA is active.
- The management consists of one person. The company was founded on 30.11.1989.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.06.2021.
- The reported UID is CHE-101.665.757.
- Cabinet TVA Serge Leuenberger, Comptoir Balland-Brugneaux SARL, CrudeOil and Derivatives Trading SA are registered at the same address.
Commercial register information
Entry in the commercial register
30.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.126.989-1
UID/VAT
CHE-101.665.757
Sector
Operation of investment companies
Purpose (Original language)
Participations et administration dans toutes sociétés ou entreprises commerciales, financières, industrielles et immobilières à l'exception de toute participation immobilière en Suisse.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: EC Holdings 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: HR02-1005211812, Commercial Registry Office Geneva, (660)
EC Holdings SA, à Genève, CHE-101.665.757 (FOSC du 11.03.2019, p. 0/1004585015). 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 150'000, libéré à concurrence de CHF 150'000, divisé en 750 actions de CHF 200, nominatives.
Publication number: HR02-1004585015, Commercial Registry Office Geneva, (660)
EC Holdings SA, à Genève, CHE-101.665.757 (FOSC du 13.07.2017, p. 0/3643723). Dorthe Jean-Paul n'est plus administrateur;
ses pouvoirs sont radiés. Maslova Giori Anna, de Troinex, à Corsier GE, est administratrice unique avec signature individuelle.
Nouvelle adresse:
Rue du Parc 3BIS, c/o Unifid SA, 1207 Genève.
Publication number: 3643723, Commercial Registry Office Geneva, (660)
EC Holdings SA, à Genève, CHE-101.665.757 (FOSC du 02.10.2015, p. 0/2405235). Barbey Michel n'est plus administrateur;
ses pouvoirs sont radiés. Dorthe Jean-Paul, de Bossonnens, à Ecublens VD, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue de la Fontaine 7, 1204 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.