Reports for Ercapi SA
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About Ercapi SA
- Ercapi SA in Le Lignon is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Ercapi SA is active.
- Ercapi SA was founded on 20.09.1991.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.11.2021.
- The company Ercapi SA is registered under the UID CHE-107.361.511.
- There are 2 other active companies registered at the same address. These include: MEDASSIST SWISS, titulaire SELEMANI, Pierre Bovay.
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)
Études, réalisations, commercialisations, analyses, promotions et investissements dans le domaine commercial et immobilier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BM Tax + Legal SA | 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.
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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.