• Eurotec Industrial Holding SA

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    Register number: CH-270.3.013.375-6
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Eurotec Industrial Holding SA

    • Eurotec Industrial Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.06.2021.
    • The UID registered in the commercial register of FR is CHE-110.587.501.
    • On the same address there are 15 other active companies registered. These include: 120 Boulevard Haussmann SA, Anpora Swiss SA, APM Aerospace Performance Management SA.

    Management (1)

    newest board members

    Giuseppe Ragnelli

    newest authorized signatories

    Giuseppe Ragnelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisition, la détention et la gestion d'investissements dans des entreprises nationales et étrangères, notamment dans le secteur industriel. La société réalise des transactions financières de toutes natures et peut acquérir, gérer et vendre des biens immobiliers et des droits de propriété intellectuelle ainsi que financer d'autres sociétés. Elle peut émettre des garanties en faveur des sociétés affiliées.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Solidis Treuhand AG
    Olten 26.03.2004 12.11.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Eurotec Industrial Holding AG
    • Eurotec Industrial Holding Ltd
    • Eurotec Industrial Holding Ltd.
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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: Eurotec Industrial Holding 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 210611/2021 - 11.06.2021
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005215533, Commercial Registry Office Geneva, (660)

    Eurotec Industrial Holding Ltd., précédemment à Fribourg, CHE-110.587.501 (FOSC du 01.02.2017, p. 0/3320055).

    Nouveau siège:
    Genève, Place du Molard 3, 1204 Genève.

    Nouvelle raison sociale:
    Eurotec Industrial Holding SA [Eurotec Industrial Holding AG] [Eurotec Industrial Holding Ltd]. Nouveaux statuts du 06.05.2021.

    Nouveau but:
    l'acquisition, la détention et la gestion d'investissements dans des entreprises nationales et étrangères, notamment dans le secteur industriel. La société réalise des transactions financières de toutes natures et peut acquérir, gérer et vendre des biens immobiliers et des droits de propriété intellectuelle ainsi que financer d'autres sociétés. Elle peut émettre des garanties en faveur des sociétés affiliées.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel. L'administrateur avec signature individuelle Ragnelli Giuseppe est maintenant domicilié à Gland. Selon déclaration du 31.10.2013, il est renoncé à un contrôle restreint.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change of company address

    Publication number: HR02-1005214499, Commercial Registry Office Fribourg, (217)

    Eurotec Industrial Holding Ltd., à Fribourg, CHE-110.587.501 (FOSC du 01.02.2017, p. 0/3320055). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève, sous la nouvelle raison sociale Eurotec Industrial Holding SA.

    SOGC 22/2017 - 01.02.2017
    Categories: Change of company address

    Publication number: 3320055, Commercial Registry Office Fribourg, (217)

    Eurotec Industrial Holding Ltd., in Fribourg, CHE-110.587.501 (SHAB vom 19.12.2013, s. 0/7225828).

    Neue Adresse:
    Rue de Romont 29-31, c/o MAZARS SA, 1700 Fribourg.

    Hit list

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