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About Eco Gruppe AG
- Eco Gruppe AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Evilard.
- The management consists of one person. The company was entered in the trade register on the 24.10.1996.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.01.2022.
- The reported UID is the following: CHE-108.533.660.
Commercial register information
Entry in the commercial register
24.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Evilard
Commercial Registry Office
BE
Commercial register number
CH-073.3.006.165-4
UID/VAT
CHE-108.533.660
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BKF Controlling + Revision AG | Biel/Bienne | <2004 | 26.08.2010 | |
Other company names
Past and translated company names
- Eco Group Ltd
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.