Reports for ELCA Group SA
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About ELCA Group SA
- ELCA Group SA with its legal headquarters in Pully is active. ELCA Group SA operates in the sector «Operation of other financial institutions».
- The management consists of 10 persons. The company was founded on 18.11.2014.
- The company has last modified its commercial register entry on 02.07.2025. All previous commercial register entries are available under «Notifications».
- The company ELCA Group SA is registered under the UID CHE-133.576.282.
- The address is identical with 7 other active companies. These include: ELCA Holding SA, ELCA Informatique SA, ELCA Security SA.
Management (10)
newest board members
Nicole Büttner-Thiel,
Pascal Broulis,
lic. iur. Thierry Paul Burkart,
Prof. Dr. Thomas August Gutzwiller,
Bruno Alois Bonati
newest authorized signatories
Nicole Büttner-Thiel,
Amin Shokrollahi,
Pascal Broulis,
lic. iur. Thierry Paul Burkart,
Jeroen Schurink
Commercial register information
Entry in the commercial register
18.11.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.157.605-1
UID/VAT
CHE-133.576.282
CHE-116.309.260 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, la gestion et l'aliénation de participations de toute nature, notamment dans des entreprises suisses et étrangères, ainsi que la prestation de tous services dans ces domaines. La société ne peut prendre aucune participation immobilière en Suisse, sauf dans les cas où la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger l'y autorise (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 11.09.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 06.05.2016 | 10.09.2019 | |
| GF Audit SA | Blonay - Saint-Légier | 21.11.2014 | 05.05.2016 | |
Other company names
Past and translated company names
- ELCA Group Ltd
- ELCA Group AG
- Wakati SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ELCA Group 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: HR02-1006373256, Commercial Registry Office Vaud, (550)
ELCA Group SA, à Pully, CHE-133.576.282 (FOSC du 13.06.2025, p. 0/1006355585). Augmentation conditionnelle du capital-participation fondée sur la décision relative à l'octroi de droits du 16.03.2022.
Nouveau capital-participation:
CHF 364'350, entièrement libéré, divisé en 364'350 bons de participation nominatifs de CHF 1. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital-participation (selon décision relative à l'octroi de droits de l'assemblée générale du 16.03.2022), par décision du 24.06.2025, pour le détail cf. statuts.
Publication number: HR02-1006355585, Commercial Registry Office Vaud, (550)
ELCA Group SA, à Pully, CHE-133.576.282 (FOSC du 22.10.2024, p. 0/1006160278). Büttner-Thiel Nicole, de et à Cham, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006160278, Commercial Registry Office Vaud, (550)
ELCA Group SA, à Pully, CHE-133.576.282 (FOSC du 29.07.2024, p. 0/1006096282). Tonella Daniele n'est plus administrateur;
sa signature est radiée.
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.