• Société Anonyme Etablissement Edalco

    GE
    active
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    Register number: CH-660.0.038.946-3
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    79 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Société Anonyme Etablissement Edalco

    • Société Anonyme Etablissement Edalco is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Carouge GE.
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 12.08.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-100.044.943.
    • Next to the company Société Anonyme Etablissement Edalco there are 4 other active companies with an identical address. These include: Bohola by Kayla dos Santos, Jason Gerber, Société Immobilière 21, route des Jeunes SA.

    Management (2)

    newest board members

    Roland Zaugg,
    Yves Zaugg

    newest authorized signatories

    Roland Zaugg,
    Yves Zaugg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Etude et réalisation de toute construction technique; achat, vente et mise en valeur de tous brevets et licences s'y rattachant, exportation, importation, commerce et représentation de nouveautés techniques, appareils et machines de diverse nature, produits et marchandises s'y rattachant. La société peut faire toutes opérations financières, commerciales, industrielles, immobilières et mobilières, en rapport avec sont but et s'intéresser à toutes entreprises similaires. en rapport avec sonbut et s'intéresser à toutes entreprises similaires.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy 02.12.2009

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Sfaellos
    Genève <2004 01.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    EDALCO - ROBOTAP 11.02.1986 deleted 05462/1985

    Newest SOGC notifications: Société Anonyme Etablissement Edalco

    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 210812/2021 - 12.08.2021
    Categories: Change in capital

    Publication number: HR02-1005270078, Commercial Registry Office Geneva, (660)

    Société Anonyme Etablissement Edalco, à Carouge (GE), CHE-100.044.943 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 135/2013 - 16.07.2013
    Categories: Change in management

    Publication number: 978899, Commercial Registry Office Geneva, (660)

    Société Anonyme Etablissement Edalco, à Carouge (GE), CH-660-0038946-3 (FOSC du 02.12.2009, p. 8/5371972). La procuration de Alger Angelika est radiée. Zaugg Yves est maintenant domicilié à Collonge-Bellerive.

    SOGC 234/2009 - 02.12.2009
    Categories: Change of auditors

    Publication number: 5371972, Commercial Registry Office Geneva, (660)

    Société Anonyme Etablissement Edalco, à Carouge (GE), CH-660-0038946-3, étude et réalisation de toute construction technique, etc. (FOSC du 11.11.2008, p. 7/4727564). Zaugg Pierrette (décédée) n'est plus administratrice;
    ses pouvoirs sont radiés. 'Fiduciaire Sfaellos' n'est plus organe de révision.

    Nouvel organe de révision:
    Revidor - Société Fiduciaire SA (CH-660-0834986-5), à Genève.

    Hit list

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