• ECOTRAS SA

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    Register number: CH-514.3.007.304-8
    Sector: Recycling

    Registered since

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ECOTRAS SA

    • ECOTRAS SA has its legal headquarters in Lugano, is active and operates in the sector «Recycling».
    • The management consists of one person. The company was entered in the trade register on the 02.05.1994.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.09.2024.
    • The company's UID is CHE-102.169.018.
    • There are 16 other active companies that have registered an identical address. These include: Aerre SA, Areciani SA, BRERI SA.

    Management (1)

    newest board members

    Gianpaolo Regazzoni

    newest authorized signatories

    Gianpaolo Regazzoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Recycling

    Purpose (Original language)

    La prestazione di servizi nel campo del materiale inerte e del legname, sia nuovo che di recupero, la pianificazione e progettazione, la costruzione e la gestione di impianti di trattamento, riciclaggio e trasformazione, la lavorazione, il trasporto, il commercio e la valorizzazione del materiale inerte e legnoso di qualsiasi genere e provenienza. Può inoltre partecipare ad altre società ed acquistare immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revistudio SA
    Lugano 24.09.2002

    Other company names

    Source: SOGC

    Past and translated company names

    • Ecowood Wod Ricycling SA
    • Ecowood Wood Recycling SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ECOTRAS 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 240909/2024 - 09.09.2024
    Categories: Change of company address

    Publication number: HR02-1006125156, Commercial Registry Office Ticino, (501)

    ECOTRAS SA, in Lugano, CHE-102.169.018, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164091).

    Nuovo recapito:
    Via Castausio 2c, 6900 Lugano.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital

    Publication number: HR02-1005164091, Commercial Registry Office Ticino, (501)

    ECOTRAS SA, in Lugano, CHE-102.169.018, società anonima (Nr. FUSC 101 del 28.05.2009, p.14, Pubbl. 5039960).

    Statuti modificati:
    22.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 101/2009 - 28.05.2009
    Categories: Miscellaneous changes

    Publication number: 5039960, Commercial Registry Office Ticino, (501)

    ECOTRAS SA, in Lugano, CH-514.3.007.304-8, Società anonima (FUSC no. 184 del 24.9.2002, pagina 12, publ. 654388).

    Nuovo recapito:
    Via Castausio 2c, 6904 Lugano.

    Persone e firme cancellate:
    Lucchini, Niccolò, da Montagnola, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Regazzoni, Gianpaolo, da Lugano, in Lugano, amministratore unico, con firma individuale.

    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.

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