Age of the company
31 yearsCapital in CHF
100'000Active brands
0Address
c/o V2B Global Services Sàrl
Chemin du Daru 9
1228 Plan-les-Ouates
Reports for Ecocalor SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ecocalor SA
- Ecocalor SA is currently active and the industry «Repair and installation of machines and equipment». The legal headquarters are in Plan-les-Ouates.
- The company was founded on 16.03.1993 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.11.2022.
- The company's UID is CHE-107.463.376.
- Alkantara Sàrl, BS SWISS SA, CC-Climatherm Sàrl have the same address as Ecocalor SA.
Commercial register information
Entry in the commercial register
16.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.261.993-3
UID/VAT
CHE-107.463.376
Sector
Repair and installation of machines and equipment
Purpose (Original language) Customise the company purpose with just a few clicks.
Importation, exportation, commerce, représentation, installation et création de produits pour toutes applications, notamment d'installation de chauffage et de domotique; étude, recherche, achat, vente et exploitation de brevets, licences, marques et procédés de fabrication y relatifs.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 20.03.2015 | 08.01.2017 | |
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 03.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Ecocalor 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: HR02-1005599796, Commercial Registry Office Geneva, (660)
Ecocalor SA, à Satigny, CHE-107.463.376 (FOSC du 09.01.2017, p. 0/3270709).
Nouveau siège:
Plan-les-Ouates, Chemin du Daru 9, c/o V2B Global Services Sàrl, 1228 Plan-les-Ouates. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 31.08.2022.
Publication number: 3270709, Commercial Registry Office Geneva, (660)
Ecocalor SA, à Satigny, CHE-107.463.376 (FOSC du 12.12.2016, p. 0/3216859). Selon déclaration du 16.12.2016, il est renoncé à un contrôle restreint. RFC - Révision Fiscalité Conseils SA (CHE-115.220.999) n'est plus organe de révision.
Publication number: 3216859, Commercial Registry Office Geneva, (660)
Ecocalor SA, à Satigny, CHE-107.463.376 (FOSC du 12.07.2016, p. 0/2948487). Bourqui Pascal n'est plus administrateur;
ses pouvoirs sont radiés. Brehat Valérie Colette, de France, à Plan-les-Ouates, est administratrice unique avec signature individuelle.