• Econox SA

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    Register number: CH-677.3.000.103-3
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    7

    Reports for Econox SA

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    Company dossier as PDF

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    About Econox SA

    • Econox SA in Alle is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Econox SA is active.
    • The management of the company Econox SA, which was founded on the 07.11.1984, consists of 3 persons.
    • The last commercial register change was made on 31.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-103.710.050.
    • The IPI database currently contains 7 trademarks or applications for the company Econox SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Réalisation, fabrication, achat, vente d'équipements industriels, achat, développement et revente de logiciels et de matériel informatique. La société peut également effectuer l'achat, la vente, la location, l'importation et l'exportation de véhicules, de pièces détachées et de matériel ainsi que l'exploitation d'un garage mécanique (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GNG REVISION Sàrl
    Porrentruy 14.12.2007 15.01.2015
    GNG FIDUCIAIRE ET IMMOBILIER SA
    Porrentruy <2004 13.12.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 19.02.2024 active 16261/2023
    ECONOX SWITZERLAND 12.09.2014 active 57515/2014

    Newest SOGC notifications: Econox 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

    SOGC 240531/2024 - 31.05.2024
    Categories: Change of company address

    Publication number: HR02-1006045747, Commercial Registry Office Jura, (670)

    Econox SA, à Alle, CHE-103.710.050, société anonyme (No. FOSC 253 du 28.12.2021, Publ. 1005370546).

    Nouvelle adresse:
    Route de Porrentruy 1, 2942 Alle.

    SOGC 211228/2021 - 28.12.2021
    Categories: Change in management

    Publication number: HR02-1005370546, Commercial Registry Office Jura, (670)

    Econox SA, à Alle, CHE-103.710.050, société anonyme (No. FOSC 126 du 02.07.2021, Publ. 1005237830).

    Personne(s) et signature(s) radiée(s):
    Bregnard, Lucien Marcel Léon, de Bonfol, à Alle, membre, avec signature individuelle.

    Inscription ou modification de personne(s):
    Bregnard, Cyril Lucien Paul, de Bonfol, à Alle, administrateur, avec signature individuelle [précédemment: président, avec signature individuelle];
    Bregnard, Florent Marcel Philippe, de Bonfol, à Cornol, avec procuration collective à deux avec un membre;
    Godat, Olivier, de Les Bois, à Courgenay, avec procuration collective à deux avec un membre.

    SOGC 210702/2021 - 02.07.2021
    Categories: Merger

    Publication number: HR02-1005237830, Commercial Registry Office Jura, (670)

    Econox SA, à Alle, CHE-103.710.050, société anonyme (No. FOSC 58 du 23.03.2017, Publ. 3422725).

    Fusion:
    reprise des actifs et passifs de la société "Manflec Holding SA", à Alle (CHE-101.312.129), selon contrat de fusion du 28.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 198'897.69, parmi lesquels sont contenues toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 43'999.68, soit un actif net de CHF 154'898.01. La fusion ne donne pas lieu à une augmentation de capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante, acquises lors de la fusion.

    Hit list

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