Reports for Eprokom SA
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Company dossier as PDF
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About Eprokom SA
- Eprokom SA with its legal headquarters in Les Acacias is active. Eprokom SA operates in the sector «Mail order and retail e-commerce».
- The company was founded on 15.02.1982.
- The last commercial register change was made on 24.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-103.241.888.
- On the same address as Eprokom SA there are 7 other active companies registered. These include: Aubert Jansem & Associés, Fine Art Services Sàrl, BM transport logistics entreprise générale Sàrl, Cargo Universel Sàrl.
Commercial register information
Entry in the commercial register
15.02.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.073.982-7
UID/VAT
CHE-103.241.888
Sector
Mail order and retail e-commerce
Purpose (Original language)
Commerce de tous articles par internet, notamment tous produits électroniques et accessoires s'y rapportant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 21.07.2006 | 19.11.2008 | |
| Fehlmann & Associés SA | Genève | <2004 | 20.07.2006 | |
Other company names
Past and translated company names
- L'Arcade.com SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eprokom 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: HR02-1005298639, Commercial Registry Office Geneva, (660)
Eprokom SA, à Lancy, CHE-103.241.888 (FOSC du 14.06.2021, p. 0/1005216770). Chatila Abdallah n'est plus administrateur;
ses pouvoirs sont radiés. Mendez José Antonio, d'Espagne, à Genève, est administrateur unique, avec signature individuelle.
Publication number: HR02-1005216770, Commercial Registry Office Geneva, (660)
Eprokom SA, à Lancy, CHE-103.241.888 (FOSC du 15.02.2017, p. 0/3350627). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3350627, Commercial Registry Office Geneva, (660)
Eprokom SA, à Lancy, CHE-103.241.888 (FOSC du 19.12.2013, p. 0/7225832). Chatila Abdallah est maintenant domicilié à Genève Cologny.
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.