Reports for Ecocalor SA
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About Ecocalor SA
- Ecocalor SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Repair and installation of machines and equipment». Ecocalor SA is active.
- Ecocalor SA was founded on 16.03.1993.
- The last commercial register change was made on 08.11.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-107.463.376.
- On the same address there are 15 other active companies registered. These include: Alkantara Sàrl, ALPES JARDINS TIROZZINI PAYSAGISTE, BS SWISS 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)
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.
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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.