Reports for ELCA Group SA
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About ELCA Group SA
- ELCA Group SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Pully.
- The management of the company ELCA Group SA consists of 9 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.10.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-133.576.282.
- The address is identical with 9 other active companies. These include: Ekkiden Group SA, Ekkiden Technologies SA, ELCA Holding SA.
Management (9)
newest board members
Pascal Broulis,
lic. iur. Thierry Paul Burkart,
Prof. Dr. Thomas August Gutzwiller,
Bruno Alois Bonati,
Cédric Charles Juste Moret
newest authorized signatories
Amin Shokrollahi,
Pascal Broulis,
lic. iur. Thierry Paul Burkart,
Jeroen Schurink,
Laurent Wassenberg
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: HR02-1006160278, 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.
Publication number: HR02-1006096282, Commercial Registry Office Vaud, (550)
ELCA Group SA, à Pully, CHE-133.576.282 (FOSC du 30.05.2024, p. 0/1006044302). Statuts modifiés le 18.07.2024. Augmentation conditionnelle du capital-participation fondée sur la décision relative à l'octroi de droits du 16.03.2022.
Nouveau capital-participation entièrement libéré:
CHF 354'100, divisé en 354'100 bons de participation nominatifs de CHF 1. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionelle du capital-participation (selon décision relative à l'octroi de droits de l'assemblée générale du 16.03.2022), par décision du 18.07.2024, pour le détail cf. statuts.
Publication number: HR02-1006044302, Commercial Registry Office Vaud, (550)
ELCA Group SA, à Lausanne, CHE-133.576.282 (FOSC du 11.10.2023, p. 0/1005858325). Statuts modifiés le 21.05.2024. Siège transféré à Pully.
Nouvelle adresse:
Avenue Général Guisan 70a, 1009 Pully.
Nouvelles communications aux actionnaires:
par courrier électronique ou par courrier recommandé.
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.