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About ECCO TECHNOLOGY GROUP AG
- ECCO TECHNOLOGY GROUP AG is a Company limited by shares (AG) with its legal headquarters in St. Gallen. ECCO TECHNOLOGY GROUP AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was entered in the trade register on the 21.02.2011 and has 3 persons in its management.
- The most recent commercial register change was made on 20.07.2023. You can find all changes under «Notifications».
- The company ECCO TECHNOLOGY GROUP AG is registered under the UID CHE-150.730.265.
- On the same address as ECCO TECHNOLOGY GROUP AG there are 23 other active companies registered. These include: ACADEMIA EUREGIO BODENSEE AG, All for One Switzerland AG, Allianz Suisse Generalagentur Florian Näf.
Management (3)
newest board members
newest authorized signatories
Matthias Johannes Manfred Hensel-Hübner,
Reto Michael Näf,
Karl-Heinz Hensel
Commercial register information
Entry in the commercial register
21.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.068.800-5
UID/VAT
CHE-150.730.265
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Veräusserung von Beteiligungen sowie Erbringung von Beratungsdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Past and translated company names
- ECCO GROUP HOLDING AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ECCO TECHNOLOGY GROUP 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: HR02-1005800304, Commercial Registry Office St. Gallen, (320)
ECCO TECHNOLOGY GROUP AG, in St. Gallen, CHE-150.730.265, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2022, Publ. 1005583623).
Eingetragene Personen neu oder mutierend:
Hensel-Hübner, Matthias Johannes Manfred, deutscher Staatsangehöriger, in Seeshaupt (DE), mit Einzelunterschrift.
Publication number: HR02-1005583623, Commercial Registry Office St. Gallen, (320)
ECCO TECHNOLOGY GROUP AG, in St. Gallen, CHE-150.730.265, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2014, S.0, Publ. 1882209).
Ausgeschiedene Personen und erloschene Unterschriften:
Hochreutener, Kurt, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Näf, Reto, von Nesslau, in Waldkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1882209, Commercial Registry Office St. Gallen, (320)
ECCO TECHNOLOGY GROUP AG, in St. Gallen, CHE-150.730.265, Aktiengesellschaft (SHAB Nr. 159 vom 20.08.2013, Publ. 1035101).
Statutenänderung:
04.12.2014.
Domizil neu:
Bionstrasse 5, 9015 St. Gallen.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
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.