• ESsquare SA

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    Register number: CH-621.3.009.338-8
    Sector: Fishing or aquaculture

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ESsquare SA

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    Company dossier as PDF

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    About ESsquare SA

    • ESsquare SA with its legal headquarters in Isérables is a Company limited by shares (AG) from the sector «Fishing or aquaculture». ESsquare SA is active.
    • The management of the company ESsquare SA consists of %s persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.06.2021.
    • The reported UID is the following: CHE-313.201.733.

    Management (2)

    newest board members

    Mathias Pace

    newest authorized signatories

    Mathias Pace,
    Kent Bakke

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fishing or aquaculture

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prestation de services dans les domaines de traitement de l'eau, en particulier la maintenance et production de nourritures aquaponiques, et de gestion des déchets, ainsi que le développement et la distribution de matériels, installations et produits dans ces domaines (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ESsquare 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

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213231, Commercial Registry Office Valais, (621)

    ESsquare SA, à Isérables, CHE-313.201.733, société anonyme (No. FOSC 23 du 02.02.2018, Publ. 4032767).

    Nouvelles actions:
    80'000 actions nominatives de CHF 1.00 et 20'000 actions nominatives de CHF 1.00 [précédemment: 80'000 actions nominatives de CHF 1.00 et 20'000 actions au porteur de CHF 1.00]. Le 1er mai 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.

    SOGC 23/2018 - 02.02.2018
    Categories: Company foundation

    Publication number: 4032767, Commercial Registry Office Valais, (621)

    ESsquare SA, à Isérables, CHE-313.201.733, Cerisier 1, 1914 Isérables, société anonyme (Nouvelle inscription).

    Date des statuts:
    16.01.2018.

    But:
    prestation de services dans les domaines de traitement de l'eau, en particulier la maintenance et production de nourritures aquaponiques, et de gestion des déchets, ainsi que le développement et la distribution de matériels, installations et produits dans ces domaines (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    80'000 actions nominatives de CHF 1.00 et 20'000 actions au porteur de CHF 1.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par publication dans la FOSC. Selon déclaration du 16.01.2018, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Pace, Mathias, de Val-de-Ruz, à Isérables, administrateur unique, avec signature individuelle;
    Bakke, Kent, citoyen américain, à Seattle (US), directeur, avec signature individuelle.

    Hit list

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