• ETC Engineering and Trading Company SA

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    Register number: CH-550.0.141.621-3
    Sector: Trading with machines

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for ETC Engineering and Trading Company SA

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    Company dossier as PDF

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    About ETC Engineering and Trading Company SA

    • ETC Engineering and Trading Company SA with its legal headquarters in Morges is active. ETC Engineering and Trading Company SA operates in the sector «Trading with machines».
    • The management of the company ETC Engineering and Trading Company SA consists of one person.
    • The last commercial register change was made on 18.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-107.544.454.

    Management (1)

    newest board members

    Jacques Steimer

    newest authorized signatories

    Jacques Steimer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    fabrication, commercialisation, distribution et représentation de tous produits et machines, en particulier dans les domaines du traitement de graviers, de l'industrie de l'emballage et de l'industrie mécanique; elle pourra fournir des prestations de services et de conseils de toute nature, en particulier dans le domaine commercial et technologique.

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    Other company names

    Source: SOGC

    Past and translated company names

    • E.T.C. Engineering and Trading Company SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ETC Engineering and Trading Company 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 220318/2022 - 18.03.2022
    Categories: Change of company address

    Publication number: HR02-1005430708, Commercial Registry Office Vaud, (550)

    ETC Engineering and Trading Company SA, à Lonay, CHE-107.544.454 (FOSC du 18.05.2021, p. 0/1005185217). Par décision de l'assemblée générale du 07.03.2022 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 07.03.2022. Siège transféré à Morges.

    Nouvelle adresse:
    Chemin du Crêt 4, 1110 Morges.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185217, Commercial Registry Office Vaud, (550)

    ETC Engineering and Trading Company SA, à Lonay, CHE-107.544.454 (FOSC du 19.12.2013, p. 0/7225834). 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.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions nominatives de CHF 1'000.

    SOGC 102/2009 - 29.05.2009
    Categories: Miscellaneous changes

    Publication number: 5042226, Commercial Registry Office Vaud, (550)

    ETC Engineering and Trading Company SA, à Saint-Prex, CH-550-0141621-3, fabrication, commercialisation, distribution et représentation de tous produits et machines (FOSC du 10.06.2004, p. 12/2302098). Statuts modifiés le 1er mai 2009. Siège transféré à 1027 Lonay, route de Denges 28 F. Steimer Jacques est désormais à Troistorrents. Selon déclaration du conseil d'administration du 1er mai 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Sacco Fiduciaire S.A. n'est plus organe de révision.

    Hit list

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