Reports for EES Logistics S.à r.l.
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About EES Logistics S.à r.l.
- EES Logistics S.à r.l. has its legal headquarters in Le Lignon, is active and operates in the sector «Trading with various goods».
- EES Logistics S.à r.l. has 5 persons entered in its management.
- The company has last modified its commercial register entry on 20.09.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.871.154.
- Next to the company EES Logistics S.à r.l. there are 5 other active companies with an identical address. These include: ALF Gravure Sàrl, Luxhous SA, Proglass, Coletti.
Management (5)
Executive board
Patrice Neuwerth,
Florence Marguet-Neuwerth,
Julien Neuwerth,
Loïc Neuwerth
newest authorized signatories
Patrice Neuwerth,
Florence Marguet-Neuwerth,
Julien Neuwerth,
Loïc Neuwerth
Commercial register information
Entry in the commercial register
14.05.2009
Legal form
Limited liability company
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.066.009-5
UID/VAT
CHE-114.871.154
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, location et entretien de matériel de manutention, ainsi que le stockage de tout matériel (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: EES Logistics S.à r.l.
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: HR02-1005842164, Commercial Registry Office Geneva, (660)
EES Logistics S.à r.l., à Vernier, CHE-114.871.154 (FOSC du 16.02.2022, p. 0/1005407528). Fernandez José n'est plus associé ni gérant;
ses pouvoirs sont radiés;
ses 50 parts de CHF 1'000 ont été cédées à Neuwerth Logistics SA (CHE-101.817.903), à Ardon, nouvelle associée pour 50 parts de CHF 1'000.
Nouveaux gérants:
Neuwerth Patrice, d'Ardon, à Ardon, président, Marguet-Neuwerth Florence, d'Ardon, à Ardon, Neuwerth Julien, d'Ardon, à Ardon et Neuwerth Loïc, d'Ardon, à Ardon, tous avec signature individuelle.
Publication number: HR02-1005407528, Commercial Registry Office Geneva, (660)
EES Logistics S.à r.l., à Vernier, CHE-114.871.154 (FOSC du 22.08.2016, p. 0/3014341). Da Cruz Fernandes José n'est plus associé;
ses 13 parts de CHF 1'000 ont été cédées à Fernandez José, d'Espagne, à Genève, maintenant associé-gérant unique pour 50 parts de CHF 1'000.
Publication number: 3014341, Commercial Registry Office Geneva, (660)
EES Logistics S.à r.l., à Vernier, CHE-114.871.154 (FOSC du 06.06.2016, p. 0/2872695). Curchod Daniel n'est plus associé ni gérant;
ses pouvoirs sont radiés;
ses 15 parts de CHF 1'000 ont été cédées à concurrence de 7 parts de CHF 1'000 à l'associé-gérant Fernandez José, jusqu'ici président, qui possède désormais 37 parts de CHF 1'000, et à concurrence de 8 parts de CHF 1'000 à l'associé Da Cruz Fernandes José qui possède désormais 13 parts de CHF 1'000.
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.