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About Ecosecurities Holdings SA
- Ecosecurities Holdings SA with its legal headquarters in Grand-Lancy is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Ecosecurities Holdings SA is active.
- Ecosecurities Holdings SA was founded on 21.10.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.07.2025.
- In the commercial register the company Ecosecurities Holdings SA is registered under the UID CHE-116.115.135.
- The address is identical with 28 other active companies. These include: Aurea Global Investments SA, BNP Paribas (Suisse) SA, BNP PARIBAS, Paris, succursale de Lancy/Genève.
Management (5)
newest board members
Gyou Bum Huh,
Muireann Mageras Gibbons-Neff,
Pedro de Moura Costa,
Jose Tumkaya,
Pablo Fernandez de Mello e Souza
newest authorized signatories
Gyou Bum Huh,
Muireann Mageras Gibbons-Neff,
Pedro de Moura Costa,
Jose Tumkaya,
Pablo Fernandez de Mello e Souza
Commercial register information
Entry in the commercial register
21.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.579.010-5
UID/VAT
CHE-116.115.135
Sector
Operation of other financial institutions
Purpose (Original language)
Toutes prestations de management, en particulier dans les domaines comptable, stratégique, financier, juridique et technique; la prise, la détention et la gestion de participations, uniquement dans des sociétés à but purement commercial, à l'exclusion de toute société immobilière et dans le respect de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger. La société peut en outre, à titre de but secondaire: effectuer toutes opérations commerciales, industrielles, financières et de conseil ayant un rapport direct ou indirect avec son but et favorisant son développement, et créer des succursales en Suisse ou à l'étranger; accorder des prêts à ses actionnaires ou à des tiers, se porter caution ou garantir tout engagement pris par ses actionnaires ou des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 11.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARQ Sàrl | Genève | 15.06.2022 | 10.07.2023 | |
| PricewaterhouseCoopers SA | Genève | 16.09.2011 | 01.07.2012 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ecosecurities Holdings 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: HR02-1006389253, Commercial Registry Office Geneva, (660)
Ecosecurities Holdings SA, à Lancy, CHE-116.115.135 (FOSC du 24.04.2025, p. 0/1006316360). Nouveaux statuts du 09.07.2025.
Publication number: HR02-1006316360, Commercial Registry Office Geneva, (660)
Ecosecurities Holdings SA, à Carouge (GE), CHE-116.115.135 (FOSC du 17.04.2025, p. 0/1006312470).
Nouveau siège:
Lancy, Esplanade de Pont-Rouge 9a, 1212 Grand-Lancy.
Communication aux actionnaires:
par écrit, par courriel ou par courrier, s'ils sont connus, sinon par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 03.04.2025.
Publication number: HR02-1006312470, Commercial Registry Office Geneva, (660)
Ecosecurities Holdings SA, à Carouge (GE), CHE-116.115.135 (FOSC du 28.01.2025, p. 0/1006240746). Kim Moo Hwan n'est plus administrateur;
ses pouvoirs sont radiés. Huh Gyou Bum, de Corée du Sud, à Séoul, KOR, est membre du conseil d'administration avec signature collective à deux.
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.