Age of the company
21 yearsCapital in CHF
4,0 Mio.Active brands
0Address
c/o RSM Switzerland AG
Leutschenbachstrasse 45
8050 Zürich
Reports for ECC Investment Switzerland AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ECC Investment Switzerland AG
- ECC Investment Switzerland AG in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ECC Investment Switzerland AG is active.
- The company was founded on 18.09.2002.
- The last commercial register change was made on 12.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company ECC Investment Switzerland AG is the following: CHE-109.910.469.
- The address is identical with 38 other active companies. These include: Alco-Haustechnik AG, Aviva Investors Schweiz GmbH, BIRLASOFT LIMITED, Pune, Zweigniederlassung Zürich.
Management (3)
newest board members
Elaine Maria de Souza Funo,
Hervé Richard Frédéric Studer,
Andreas Oberle
newest authorized signatories
Elaine Maria de Souza Funo,
Hervé Richard Frédéric Studer,
Andreas Oberle
Commercial register information
Entry in the commercial register
18.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.026.161-1
UID/VAT
CHE-109.910.469
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Verwaltung von Beteiligungen an anderen Gesellschaften oder Unternehmen im In- und Ausland; kann alle damit verbundenen kommerziellen und finanziellen Transaktionen durchführen und die Finanzierung von anderen Gesellschaften oder Unternehmen vornehmen; kann im In- und Ausland Zweigniederlassungen sowie Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 12.06.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Winterthur | 24.05.2017 | 11.06.2023 | |
| PricewaterhouseCoopers AG | Zürich | 15.10.2007 | 07.04.2013 | |
| Deloitte AG | Zürich | <2004 | 14.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: ECC Investment Switzerland AG
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: HR02-1005765751, Commercial Registry Office Zurich, (20)
ECC Investment Switzerland AG, in Zürich, CHE-109.910.469, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2021, Publ. 1005255139).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-151.657.932), in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Publication number: HR02-1005255139, Commercial Registry Office Zurich, (20)
ECC Investment Switzerland AG, in Zürich, CHE-109.910.469, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2020, Publ. 1005017641).
Ausgeschiedene Personen und erloschene Unterschriften:
Rodrigues Lopes, Marcos, brasilianischer Staatsangehöriger, in Sao Paulo (BR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
de Souza Funo, Elaine Maria, brasilianische Staatsangehörige, in Sao José dos Campos (BR), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005017641, Commercial Registry Office Zurich, (20)
ECC Investment Switzerland AG, in Zürich, CHE-109.910.469, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, Publ. 1004490239).
Ausgeschiedene Personen und erloschene Unterschriften:
Bueno, Alessandro Cesar, brasilianischer Staatsangehöriger, in Amsterdam (NL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rodrigues Lopes, Marcos, brasilianischer Staatsangehöriger, in Sao Paulo (BR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.