Reports for ETC Holdings SA
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About ETC Holdings SA
- ETC Holdings SA is a Company limited by shares (AG) with its legal headquarters in Pully. ETC Holdings SA belongs to the industry «Operation of investment companies» and is currently active.
- ETC Holdings SA has 6 persons entered in its management.
- The company has last modified its commercial register entry on 27.02.2023. All previous commercial register entries are available under «Notifications».
- ETC Holdings SA is registered in the Canton of VD under the UID CHE-434.736.880.
- There are 2 other active companies registered at the same address. These include: ECOM Agroindustrial Corp. Limited, RTC Dorman SA.
Management (6)
newest board members
Thomas Quiévy,
Pierre Claude Jean Bounameaux,
Hadrien Pierre Marie Esteve,
Annick Rollier,
Céline Moser
newest authorized signatories
Thomas Quiévy,
Pierre Claude Jean Bounameaux,
Hadrien Pierre Marie Esteve,
Annick Rollier,
Céline Moser
Commercial register information
Entry in the commercial register
28.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.170.117-5
UID/VAT
CHE-434.736.880
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but: prise de participations à toute entreprise commerciale, financière, industrielle et immobilière, à l'exclusion des participations immobilières non autorisées au regard de la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).
Other company names
Past and translated company names
- ETC Holdings Ltd
- ETC Holdings AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ETC Holdings 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: HR02-1005688409, Commercial Registry Office Vaud, (550)
ETC Holdings SA, à Pully, CHE-434.736.880 (FOSC du 29.03.2021, p. 0/1005136398). Esteve Creixell Ramon n'est plus administrateur;
sa signature est radiée. Bounameaux Pierre, qui n'est plus vice-président, est nommé président. Quiévy Thomas, qui n'est plus secrétaire, est nommé vice-président. Esteve Hadrien Pierre Marie, dont la procuration est éteinte, est nommé administrateur avec signature collective à deux.
Publication number: HR02-1005136398, Commercial Registry Office Vaud, (550)
ETC Holdings SA, à Pully, CHE-434.736.880 (FOSC du 09.07.2020, p. 0/1004933479). Bounameaux Pierre, de Belgique, à Gland, est membre vice-président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004933479, Commercial Registry Office Vaud, (550)
ETC Holdings SA, à Pully, CHE-434.736.880 (FOSC du 29.01.2020, p. 0/1004817405). La procuration de Maillefer Mikaela est éteinte. Rollier Annick est désormais à Jongny.
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.