Reports for EcoPoly STW SA
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About EcoPoly STW SA
- EcoPoly STW SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- EcoPoly STW SA was entered in the trade register on the 08.04.2019.
- On the 06.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-189.631.852.
- There are 14 other active companies that have registered an identical address. These include: ANTONINA CARIDI, Atelier Chauvance Sàrl, Caroline Laure Gousseau.
Management (5)
newest board members
Efthalia Koukis,
Joanne Koukis,
Samuel Robinson,
Derek Rynard,
Serge Pavoncello
newest authorized signatories
Efthalia Koukis,
Joanne Koukis,
Samuel Robinson,
Derek Rynard,
Serge Pavoncello
Commercial register information
Entry in the commercial register
08.04.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.106.019-8
UID/VAT
CHE-189.631.852
Sector
Operation of investment companies
Purpose (Original language)
Effectuer les opérations suivantes (à l'exclusion d'opération et de participations dans des sociétés ayant une activité immobilière en Suisse); détention d'actifs pour le compte de tiers ou de ses associés; détention, administration et prise de participations à toutes entreprises; recherche, manufacture, ainsi que vente et soutien de plastique et produits biodégradables (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 29.07.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: EcoPoly STW 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: HR02-1006451005, Commercial Registry Office Geneva, (660)
EcoPoly STW SA, à Genève, CHE-189.631.852 (FOSC du 25.11.2024, p. 0/1006187287). Rynard Derek et Pavoncello Serge jusqu'ici avec signature individuelle signent désormais collectivement à deux. Koukis Efthalia, de et à Veyrier, Koukis Joanne, de Grande-Bretagne, à Londres, GBR, et Robinson Samuel, d'Irlande, à Londres, GBR, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006187287, Commercial Registry Office Geneva, (660)
EcoPoly STW SA, à Genève, CHE-189.631.852 (FOSC du 10.11.2022, p. 0/1005601856). Koukis Georgios et Stone Andrew ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Rynard Derek, nommé président, continue à signer individuellement. L'administrateur secrétaire Pavoncello Serge signe désormais individuellement.
Publication number: HR02-1005601856, Commercial Registry Office Geneva, (660)
EcoPoly STW SA, à Genève, CHE-189.631.852 (FOSC du 07.06.2021, p. 0/1005209502). Pavoncello Serge est maintenant domicilié à Coppet.
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.