Reports for Ecofinance Société Economique et Financière SA
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About Ecofinance Société Economique et Financière SA
- Ecofinance Société Economique et Financière SA from Genève operates in the sector «Services regarding management consulting» and is active.
- The management of the company Ecofinance Société Economique et Financière SA, which was founded on the 04.12.1992, consists of one person.
- The most recent commercial register change was made on 05.01.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.431.382.
- On the same address as Ecofinance Société Economique et Financière SA there are 2 other active companies registered. These include: Docteur J-C Bayol Sàrl, FONDATION LUC MONTAGNIER.
Commercial register information
Entry in the commercial register
04.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.101.992-6
UID/VAT
CHE-107.431.382
Sector
Services regarding management consulting
Purpose (Original language)
Opérations commerciales et financières, notamment organisation et administration de financement, en particulier dans le domaine du commerce international; détention de participations, création de fonds de placement, gestion de fortune; elle peut en outre effectuer toutes opérations en matière immobilière (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pierre Richa & Partners SA, Société Fiduciaire | Genève | 02.03.2012 | 21.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ecofinance Société Economique et Financière 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: HR02-1005926712, Commercial Registry Office Geneva, (660)
Ecofinance Société Economique et Financière SA, à Genève, CHE-107.431.382 (FOSC du 09.12.2021, p. 0/1005353801).
Autre adresse:
Case Postale 6261, 1211 Genève 6.
Nouvelle adresse:
Rue des Eaux-Vives 116, 1207 Genève.
Publication number: HR02-1005353801, Commercial Registry Office Geneva, (660)
Ecofinance Société Economique et Financière SA, à Genève, CHE-107.431.382 (FOSC du 10.06.2021, p. 0/1005213639). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 30.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 30.11.2021.
Publication number: HR02-1005213639, Commercial Registry Office Geneva, (660)
Ecofinance Société Economique et Financière SA, à Genève, CHE-107.431.382 (FOSC du 23.09.2014, p. 0/1729171). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.