• Eco Gruppe AG

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    Register number: CH-073.3.006.165-4
    Sector: Management of real estate portfolio properties

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Eco Gruppe AG

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    Company dossier as PDF

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    About Eco Gruppe AG

    • Eco Gruppe AG has its legal headquarters in Evilard, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Eco Gruppe AG, which was founded on the 24.10.1996, consists of one person.
    • The commercial register entry of the company was last modified on 07.01.2022. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-108.533.660.

    Management (1)

    newest board members

    Jairo Calle

    newest authorized signatories

    Jairo Calle

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit Immobilien, Waren aller Art. Die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BKF Controlling + Revision AG
    Biel/Bienne <2004 26.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Eco Group Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Eco Gruppe 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

    SOGC 220107/2022 - 07.01.2022
    Categories: Change of company address

    Publication number: HR02-1005375631, Commercial Registry Office Berne, (36)

    Eco Gruppe AG, in Biel/Bienne, CHE-108.533.660, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2021, Publ. 1005292384).

    Statutenänderung:
    23.12.2021.

    Sitz neu:
    Evilard.

    Domizil neu:
    Chemin de la Maison-Blanche 33, 2533 Evilard.

    SOGC 210916/2021 - 16.09.2021
    Categories: Change of company address

    Publication number: HR02-1005292384, Commercial Registry Office Berne, (36)

    Eco Gruppe AG, in Biel/Bienne, CHE-108.533.660, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005166391).

    Domizil neu:
    Die Gesellschaft hat ihr Domizil eingebüsst.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005166391, Commercial Registry Office Berne, (36)

    Eco Gruppe AG, in Biel/Bienne, CHE-108.533.660, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2018, Publ. 4017111).

    Statutenänderung:
    16.04.2021.

    Weitere Adressen:
    Postfach 54, 2500 Biel/Bienne 6 [bisher: Postfach 4144, 2500 Biel/Bienne 4].

    Zweck neu:
    Handel mit Immobilien, Waren aller Art. Die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.

    Aktien neu:
    200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich oder per E-Mail oder durch Publikation im SHAB.

    Eingetragene Personen neu oder mutierend:
    Calle, Jairo, von Aegerten, in Bellmund, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Reconvilier].

    Hit list

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