Reports for ECO ENVIRONMENT SA
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About ECO ENVIRONMENT SA
- ECO ENVIRONMENT SA has its legal headquarters in Lugano and is active. It operates in the sector «Other freelance work».
- The management consists of one person. The company was founded on 08.11.2007.
- The company has last changed their commercial register entry on 03.06.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.915.530.
Commercial register information
Entry in the commercial register
08.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.508-5
UID/VAT
CHE-113.915.530
Sector
Other freelance work
Purpose (Original language)
Lo svolgimento di attività di consulenza, allestimento perizie, pianificazione, progettazione, messa in opera nel campo delle soluzioni tecnologiche eco-compatibili e nel campo dell'edilizia ecologica, e nell'allestimento di esami di impatto ambientale. La società potrà inoltre partecipare a società ed imprese commerciali, finanziarie, industriali; potrà altresì acquistare, vendere, amministrare beni mobili ovunque si trovano, ed immobili solo all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EUR Trust Company SA | Lugano | 14.11.2007 | 01.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ECO ENVIRONMENT 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: HR02-1005205625, Commercial Registry Office Ticino, (501)
ECO ENVIRONMENT SA, in Lugano, CHE-113.915.530, società anonima (Nr. FUSC 235 del 02.12.2020, Pubbl. 1005037384).
Statuti modificati:
27.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale inviato per lettera, per fax o posta elettronica.
Publication number: HR02-1005037384, Commercial Registry Office Ticino, (501)
ECO ENVIRONMENT SA, in Lugano, CHE-113.915.530, società anonima (Nr. FUSC 166 del 29.08.2019, Pubbl. 1004705425).
Nuove persone iscritte o modifiche:
Bontognali, Jvan, da Faido, in Mezzovico (Mezzovico-Vira), amministratore unico, con firma individuale.
Publication number: HR02-1004705425, Commercial Registry Office Ticino, (501)
ECO ENVIRONMENT SA, in Lugano, CHE-113.915.530, società anonima (Nr. FUSC 79 del 25.04.2019, Pubbl. 1004617186).
Persone dimissionarie e firme cancellate:
Zinetti, Emilio, cittadino italiano, in Paradiso, amministratore unico, con firma individuale. [La società è attualmente priva del Consiglio di amministrazione].
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.