Reports for ECOFEU SA
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About ECOFEU SA
- ECOFEU SA with its legal headquarters in Genève is active. ECOFEU SA operates in the sector «Services for banks and credit institutions».
- The management consists of one person. The company was founded on 18.08.2003.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.10.2016.
- The company is registered in the commercial register GE under the UID CHE-110.181.719.
- There are 5 other active companies that have registered an identical address. These include: Fondation Salève, LA POINTE DENIS SA, Rozven Finance Sàrl.
Commercial register information
Entry in the commercial register
18.08.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.626.003-7
UID/VAT
CHE-110.181.719
Sector
Services for banks and credit institutions
Purpose (Original language)
Conseils en matière d'investissement et de planification financière; commercialisation et exploitation de tous produits et services en relation avec la sécurité et la prévention; acquisition et gestion de participations dans tous les domaines, à l'exception de participations immobilières soumises à la LFAIE
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 07.11.2006 | 17.05.2009 | |
| Berney Associés Audit SA | Genève | <2004 | 06.11.2006 | |
Other company names
Past and translated company names
- GRANDI INVESTISSEMENTS SA
- GRANDI & PARTNERS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ECOFEU 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: 3111929, Commercial Registry Office Geneva, (660)
ECOFEU SA, à Genève, CHE-110.181.719 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
parc du Château-Banquet 14, c/o Jacques Girod, 1202 Genève.
Publication number: 5281102, Commercial Registry Office Geneva, (660)
ECOFEU SA, à Genève, CH-660-1626003-7, conseils en matière d'investissement et de planification financière, etc (FOSC du 18.05.2009, p. 8/5024028).
Nouvelle adresse:
boulevard Saint-Georges 63, 1205 Genève.
Publication number: 5024028, Commercial Registry Office Geneva, (660)
GRANDI INVESTISSEMENTS SA, à Genève, CH-660-1626003-7, conseils en matière d'investissement et de planification financière (FOSC du 30.11.2006, p. 6/3658526).
Nouvelle raison sociale:
ECOFEU SA.
But modifié:
conseils en matière d'investissement et de planification financière;
commercialisation et exploitation de tous produits et services en relation avec la sécurité et la prévention;
acquisition et gestion de participations dans tous les domaines, à l'exception de participations immobilières soumises à la LFAIE (cf. statuts pour but complet).
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 04.05.2009. Berney Charles et Berney Laurent ne sont plus administrateurs;
leurs pouvoirs sont radiés. Girod Jacques, de et à Genève, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur du 04.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Sefirex SA Société Fiduciaire de Révision et Conseils n'est plus organe de révision.
Nouvelle adresse:
quai Charles-Page 23, 1205 Genève.
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.