• Elicatrade SA

    VS
    active
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    Register number: CH-550.0.111.783-4
    Sector: Fiduciary services

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Elicatrade SA

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    Company dossier as PDF

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    About Elicatrade SA

    • Elicatrade SA with its legal headquarters in Leuk Stadt is a Company limited by shares (AG) from the sector «Fiduciary services». Elicatrade SA is active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 14.02.2022. Under «Notifications» it is possible to view all previous changes.
    • Elicatrade SA is registered in the Canton of VS under the UID CHE-107.611.381.
    • On the same address there are 4 other active companies registered. These include: FIRY.COM SA, MAMBO (SUISSE) SA, Primaco SA.

    Management (1)

    newest board members

    Walter Lüssi

    newest authorized signatories

    Walter Lüssi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Sämtliche Finanzierungen, Investitionen, Vermögensverwaltung, Kapitalanlagen, Forschung, Analyse und Studien der Finanzmärkte; Führung von Gesellschaften, Organisation und Führung von Buchhaltungen aller Art. Kann sich an ähnlichen Gesellschaften beteiligen, Zweigniederlassungen errichten, Bürgschaften, Darlehen oder Vorschüsse an Aktionäre gewähren und für Dritte Bürgschaften und Verpfändungen vornehmen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Timtrust & Co SA
    Montreux 15.09.2004 09.12.2008
    FIDSWISS SA en liquidation
    Pully <2004 14.09.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Elicatrade 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 220214/2022 - 14.02.2022
    Categories: Change in management

    Publication number: HR02-1005405192, Commercial Registry Office Valais, (600)

    Elicatrade SA, in Leuk, CHE-107.611.381, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2021, Publ. 1005187817).

    Eingetragene Personen neu oder mutierend:
    Lüssi, Walter, von Uster, in Salgesch, einziges Mitglied, mit Einzelunterschrift [bisher: in Leuk Stadt (Leuk)].

    SOGC 210520/2021 - 20.05.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005187817, Commercial Registry Office Valais, (600)

    Elicatrade SA, in Leuk, CHE-107.611.381, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005176124).

    Statutenänderung:
    22.04.2021. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176124, Commercial Registry Office Valais, (600)

    Elicatrade SA, in Leuk, CHE-107.611.381, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2013, S.0, Publ. 1037123).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    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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