Reports for EP Elagages et Paysage SA
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About EP Elagages et Paysage SA
- EP Elagages et Paysage SA is active in the industry «Gardening and landscaping» and is currently active. The legal headquarters are in Genève.
- EP Elagages et Paysage SA was founded on 01.04.1996.
- The last commercial register change was made on 26.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company EP Elagages et Paysage SA is registered under the UID CHE-108.423.681.
- On the same address there are 112 other active companies registered. These include: 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl.
Commercial register information
Entry in the commercial register
01.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.581.996-8
UID/VAT
CHE-108.423.681
Sector
Gardening and landscaping
Purpose (Original language)
élagage, entretien de jardins, tous travaux se rapportant à l'entretien des forêts et toutes activités floricoles, horticoles et agricoles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 13.10.2009 | 07.12.2015 | |
| REVI CONSULTANTS SA | Genève | <2004 | 16.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: EP Elagages et Paysage 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: HR02-1005193401, Commercial Registry Office Geneva, (660)
EP Elagages et Paysage SA, à Genève, CHE-108.423.681 (FOSC du 19.11.2019, p. 0/1004763182). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) ou, au besoin, par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.04.2021.
Publication number: HR02-1004763182, Commercial Registry Office Geneva, (660)
EP Elagages et Paysage SA, à Genève, CHE-108.423.681 (FOSC du 08.12.2015, p. 0/2526309).
Nouvelle adresse:
Rue Ferdinand-Hodler 17, c/o SOFIREGE & ASSOCIES SA, 1207 Genève.
Publication number: 2526309, Commercial Registry Office Geneva, (660)
EP Elagages et Paysage SA, à Genève, CHE-108.423.681 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 30.11.2015. Sevaz Jean-François n'est plus administrateur;
ses pouvoirs sont radiés. Leone Tonino, d'Italie, à Cologny, est administrateur unique avec signature individuelle. Selon déclaration du 30.11.2015, il est renoncé à un contrôle restreint. SOFIREGE SA n'est plus organe de révision.
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.