Age of the company
92 yearsCapital in CHF
100'000Active brands
0Address
Zone industrielle Trési 6 D
1028 Préverenges
Reports for ECG Immobilier S.A.
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 ECG Immobilier S.A.
- ECG Immobilier S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Préverenges.
- The management consists of 6 persons. The company was founded on 06.06.1932.
- The last commercial register change was made on 27.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-108.752.481.
Management (6)
newest board members
Patrick Charles Schneider,
Dr. Andreas Bossard,
André H. Kaplun,
Hans Georg Roth
newest authorized signatories
Patrick Charles Schneider,
Dr. Andreas Bossard,
Janine Siebenmann,
André H. Kaplun,
Hans Georg Roth
Commercial register information
Entry in the commercial register
06.06.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-550.0.067.434-4
UID/VAT
CHE-108.752.481
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un centre de management; organisation de colloques, de conférences et de séminaires; gestion de biens immobiliers et participations financières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 11.02.1993 |
Other company names
Past and translated company names
- ECG Immobilier SA
- Castolin SA
- Castolin S.A.
Ownership structure
Holdings
Newest SOGC notifications: ECG Immobilier S.A.
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: HR02-1005871124, Commercial Registry Office Vaud, (550)
ECG Immobilier S.A., à Préverenges, CHE-108.752.481 (FOSC du 17.01.2023, p. 0/1005654455). Schneider Patrick, de Basel, à Lutry, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005654455, Commercial Registry Office Vaud, (550)
ECG Immobilier S.A., à Préverenges, CHE-108.752.481 (FOSC du 28.11.2018, p. 0/1004508025). Bossard Andreas est nommé directeur.
Publication number: HR02-1004508025, Commercial Registry Office Vaud, (550)
ECG Immobilier S.A., à Préverenges, CHE-108.752.481 (FOSC du 07.09.2016, p. 0/3042459). La signature de Schlaepfer Elsbeth est radiée. Siebenmann Janine est nommée secrétaire hors conseil;
elle continue d'engager la société par procuration collective à deux avec un administrateur ou un directeur, directeur adjoint ou directeur général.
Nouvel administrateur avec signature collective à deux:
Bossard Andreas, de Grosswangen, à Arlesheim.
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.