Age of the company
32 yearsCapital in CHF
100'000Active brands
0Address
c/o Pierre Bovay
Avenue du Lignon 19
1219 Le Lignon
Reports for Ercapi SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ercapi SA
- Ercapi SA from Le Lignon operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
- Ercapi SA was founded on 20.09.1991.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.11.2021.
- The company is registered in the commercial register GE under the UID CHE-107.361.511.
Commercial register information
Entry in the commercial register
20.09.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.906.991-7
UID/VAT
CHE-107.361.511
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language) Customise the company purpose with just a few clicks.
Études, réalisations, commercialisations, analyses, promotions et investissements dans le domaine commercial et immobilier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WHS Management SARL | Genève | 25.11.2021 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GEOSAT Compta SA, en liquidation | Genève | 03.04.2018 | 24.11.2021 | |
| EXCO Expertises & Conseils SA | Carouge (GE) | 04.06.2007 | 02.04.2018 | |
| SYNERGIX S.A. | Nyon | 10.06.2005 | 03.06.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Ercapi 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: HR02-1005342832, Commercial Registry Office Geneva, (660)
Ercapi SA, à Vernier, CHE-107.361.511 (FOSC du 14.06.2021, p. 0/1005216726). WHSCONSEILS S.A., Cabinet fiduciaire, fiscal et audit (CHE-101.841.020) n'est plus organe de révision.
Nouvel organe de révision:
WHS Management SARL (CHE-103.586.809), à Genève.
Publication number: HR02-1005216726, Commercial Registry Office Geneva, (660)
Ercapi SA, à Vernier, CHE-107.361.511 (FOSC du 03.04.2018, p. 0/4146791). 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: 4146791, Commercial Registry Office Geneva, (660)
Ercapi SA, à Vernier, CHE-107.361.511 (FOSC du 05.03.2018, p. 0/4092207). EXCO Expertises & Conseils SA (CHE-109.905.801) n'est plus organe de révision.
Nouvel organe de révision:
WHSCONSEILS S.A., Cabinet fiduciaire, fiscal et audit (CHE-101.841.020), à Genève.
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.