Reports for Eparco SA
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About Eparco SA
- Eparco SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Eparco SA is active.
- The management consists of one person. The company was founded on 13.07.1959.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.06.2021.
- The reported UID is CHE-102.591.937.
- Next to the company Eparco SA there are 37 other active companies with an identical address. These include: ADV Advisory Sàrl, Ageki Sàrl, Astrum SA.
Commercial register information
Entry in the commercial register
13.07.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.155.959-5
UID/VAT
CHE-102.591.937
Sector
Operation of other financial institutions
Purpose (Original language)
Participation financière à toutes entreprises commerciales, financières, industrielles et immobilières, achat, vente et exploitation d'immeubles tant en Suisse qu'à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GenevAudit SA, en liquidation | Carouge (GE) | <2004 | 20.06.2011 | |
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: Eparco 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: HR02-1005216745, Commercial Registry Office Geneva, (660)
Eparco SA, à Genève, CHE-102.591.937 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 6214570, Commercial Registry Office Geneva, (660)
Eparco SA, à Genève, CH-660-0155959-5 (FOSC du 28.09.2007, p. 7/4131368).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.03.2011. Selon déclaration du 04.06.2010, il est renoncé à un contrôle restreint. GenevAudit SA n'est plus organe de révision.
Publication number: 4131368, Commercial Registry Office Geneva, (660)
Eparco SA, à Genève, CH-660-0155959-5, participation financière à toutes entreprises commerciales, etc. (FOSC du 02.02.2005, p. 7).
Adresse actuelle:
rue Le-Corbusier 8.
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.