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About ECHOVOX SA
- ECHOVOX SA in Carouge GE is a Company limited by shares (AG) from the sector «IT services». ECHOVOX SA is active.
- The management of the company ECHOVOX SA consists of 3 persons. The foundation of the company took place on 29.09.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.08.2022.
- The reported UID is the following: CHE-105.651.292.
- The address is identical with 163 other active companies. These include: 24 Labs, A+A DESINFECTION SA, A.R.A. TP Sàrl.
Management (3)
newest board members
Serge Haller,
Vladislav Botcharnikov,
Jan Bastian den Bakker
newest authorized signatories
Serge Haller,
Vladislav Botcharnikov,
Jan Bastian den Bakker
Commercial register information
Entry in the commercial register
29.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.980.000-3
UID/VAT
CHE-105.651.292
Sector
IT services
Purpose (Original language)
Développement de technologies internet et de télécommunications mobiles et fixes, développement de logiciels et prologiciels, commerce de matériel, placement de personnel qualifié, support, conseils, prises de participation à l'exception de participations immobilières en Suisse et opérations financières et commerciales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBER & ROLLE Experts-comptables Associés SA | Genève | 23.04.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 30.10.2008 | 22.04.2013 | |
| Ernst & Young SA | Lancy | <2004 | 29.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ECHOVOX 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: HR02-1005535276, Commercial Registry Office Geneva, (660)
ECHOVOX SA, à Carouge (GE), CHE-105.651.292 (FOSC du 04.03.2021, p. 0/1005115948). Den Bakker Jan Bastian est maintenant domicilié à Montcuq-en-Quercy-Blanc, FRA.
Publication number: HR02-1005115948, Commercial Registry Office Geneva, (660)
ECHOVOX SA, à Carouge (GE), CHE-105.651.292 (FOSC du 30.12.2019, p. 0/1004795959). Bernhardt Estelle et Halff Eric ne sont plus administrateurs;
leurs pouvoirs sont radiés. Haller Serge, de Genève, à Bernex, est membre du conseil d'administration avec signature individuelle, Botcharnikov Vladislav, de France, à Dubaï, ARE, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004795959, Commercial Registry Office Geneva, (660)
ECHOVOX SA, à Carouge (GE), CHE-105.651.292 (FOSC du 23.04.2019, p. 0/1004615409). Réduction du capital-actions de CHF 1'352'133, 80 à CHF 500'000, à savoir de CHF 852'133.80, par annulation de 4'455'614 actions de CHF 0.10, et 4'065'724 actions de CHF 0.10, privilégiées quant aux dividendes, toutes nominatives, liées selon statuts et remboursement aux actionnaires.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 2'614'386 actions de CHF 0.10, et 2'385'614 actions de CHF 0.10, privilégiées quant aux dividendes, toutes nominatives, liées selon statuts. Nouveaux statuts du 25.07.2019. L'accomplissement des formalités légales a été constaté par acte authentique du 21.11.2019.
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.