Reports for SA de l'Ecard
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About SA de l'Ecard
- SA de l'Ecard is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- SA de l'Ecard was founded on 30.05.2002.
- The company has last modified its commercial register entry on 28.01.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-109.599.704.
- The address is identical with 61 other active companies. These include: 4EV4 SA, AdTecSys Holding SA, AEQ International SA.
Commercial register information
Entry in the commercial register
30.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.051.002-6
UID/VAT
CHE-109.599.704
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et cession de participations dans des sociétés, ainsi que financement de sociétés affiliées, à l'exception d'opérations soumises à la loi sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 12.10.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Richard Nussli Conseils | Genève | <2004 | 11.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SA de l'Ecard
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: HR02-1005086517, Commercial Registry Office Geneva, (660)
SA de l'Ecard, à Genève, CHE-109.599.704 (FOSC du 13.03.2015, p. 0/2041661). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 19.01.2021.
Publication number: 2041661, Commercial Registry Office Geneva, (660)
SA de l'Ecard, à Genève, CHE-109.599.704 (FOSC du 19.12.2013, p. 0/7225832). Argand Luc n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 6065616, Commercial Registry Office Geneva, (660)
SA de l'Ecard, à Genève, CH-660-1051002-6 (FOSC du 12.10.2009, p. 9/5289168). Hennessy Kilian (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Argand Luc, nommé président, continue à signer individuellement.
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.