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About Ecom3 SA
- Ecom3 SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. Ecom3 SA belongs to the industry «Trading with various goods» and is currently active.
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 12.01.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-271.937.631.
- Alentis Therapeutics SA, APTISSEN SA, Blackpepper Studio, Julian Gampert are registered at the same address.
Commercial register information
Entry in the commercial register
26.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.3.287.018-8
UID/VAT
CHE-271.937.631
Sector
Trading with various goods
Purpose (Original language)
En Suisse et à l'étranger, conseil, importation, exportation, négoce, valorisation, suivi de matériaux de construction, granulats, déchets, matières recyclables et/ou tous type de matériaux ainsi que le conseil y relatif et toutes activités s'y rapportant (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ecom3 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: HR02-1005651196, Commercial Registry Office Geneva, (660)
Ecom3 SA, à Genève, CHE-271.937.631 (FOSC du 03.08.2021, p. 0/1005263944).
Nouveau siège:
Plan-les-Ouates, Chemin du Champ-des-Filles 36A, 1228 Plan-les-Ouates. Statuts modifiés le 22.12.2022. Alonso Gabriel n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1005263944, Commercial Registry Office Geneva, (660)
Ecom3 SA, à Carouge (GE), CHE-271.937.631 (FOSC du 23.10.2020, p. 0/1005007407).
Nouveau siège:
Genève, Rue des Epinettes 19, c/o FFS Comptabilité & Fiscalité SA, 1227 Les Acacias. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 320'000, libéré à concurrence de CHF 320'000, divisé en 320 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1005007407, Commercial Registry Office Geneva, (660)
Ecom3 SA, à Carouge (GE), CHE-271.937.631 (FOSC du 16.11.2018, p. 0/1004500083). Les pouvoirs de Bois Aurélien sont radiés. Signature collective à deux a été conférée à Vaucher Frédéric, de Châtonnaye, à Vuiz-en-Sallaz, FRA, directeur.
Hit list
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