• ECI COMMERCIAL SA

    GE
    active
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    Register number: CH-660.0.605.987-6
    Sector: Management of real estate portfolio properties

    Age of the company

    92 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for ECI COMMERCIAL SA

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    Company dossier as PDF

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    About ECI COMMERCIAL SA

    • ECI COMMERCIAL SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ECI COMMERCIAL SA is active.
    • The management consists of one person. The company was founded on 28.12.1931.
    • The last commercial register change was made on 25.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-103.164.199.
    • The address is identical with 20 other active companies. These include: Alexteel SA, Application Médicale Internationale AMI Sàrl, Arcahora SA.

    Management (1)

    newest board members

    Diana Zepter

    newest authorized signatories

    Diana Zepter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, exploitation et vente de tous biens immobiliers (en Suisse uniquement pour des biens à affectation commerciale) et mobiliers principalement en Europe, en particulier d'actions et d'obligations, ainsi que toutes opérations d'investissement (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (6)
    Name City Since Until
    FIDUSERVICE S.A.
    Genève 13.01.2020 26.05.2021
    Revigeco SA
    Lugano 28.12.2016 12.01.2020
    Brunner et Associés SA, société fiduciaire, succursale de Genève
    Genève 08.01.2014 27.12.2016
    AudEx SA, succursale de Genève
    Genève 24.02.2010 07.01.2014
    ARB Fiduciaire et Conseils SA en liquidation
    Lausanne 02.09.2005 23.08.2009
    Fiduciaire CM Fidatel S.A.
    Savigny <2004 01.09.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ECI COMMERCIAL 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

    SOGC 230525/2023 - 25.05.2023
    Categories: Change of company address

    Publication number: HR02-1005754239, Commercial Registry Office Geneva, (660)

    ECI COMMERCIAL SA, à Genève, CHE-103.164.199 (FOSC du 23.12.2022, p. 0/1005638080).

    Nouvelle adresse:
    Avenue de France 23, 1202 Genève.

    SOGC 221223/2022 - 23.12.2022
    Categories: Change in management

    Publication number: HR02-1005638080, Commercial Registry Office Geneva, (660)

    ECI COMMERCIAL SA, à Genève, CHE-103.164.199 (FOSC du 27.05.2021, p. 0/1005195025). Bounous Thierry n'est plus administrateur;
    ses pouvoirs sont radiés. Zepter Diana, de Grande-Bretagne, à Richterswil, est administratrice unique avec signature individuelle.

    SOGC 210527/2021 - 27.05.2021
    Categories: Change of auditors

    Publication number: HR02-1005195025, Commercial Registry Office Geneva, (660)

    ECI COMMERCIAL SA, à Genève, CHE-103.164.199 (FOSC du 15.07.2020, p. 0/1004937948). Selon déclaration du 11.02.2021, il est renoncé à un contrôle restreint. FIDUSERVICE S.A. (CHE-491.427.162) n'est plus organe de révision.

    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.

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