Reports for ECI COMMERCIAL SA
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About ECI COMMERCIAL SA
- ECI COMMERCIAL SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 28.12.1931.
- The company has last changed their commercial register entry on 25.05.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-103.164.199.
- DGF Sàrl, Gruppo EF S.A., GUILHEM - PLANET EVENTS SA are registered at the same address.
Commercial register information
Entry in the commercial register
28.12.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.605.987-6
UID/VAT
CHE-103.164.199
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, exploitation et vente de tous biens immobiliers (en Suisse uniquement pour des biens à affectation commerciale) et mobiliers principalement en Europe, en particulier d'actions et d'obligations, ainsi que toutes opérations d'investissement (cf. statuts pour but complet).
Auditor
Former auditor (6)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUSERVICE S.A. | Genève | 13.01.2020 | 26.05.2021 | |
| Revigeco SA | Lugano | 28.12.2016 | 12.01.2020 | |
| Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 08.01.2014 | 27.12.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ECI COMMERCIAL 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: HR02-1005754239, Commercial Registry Office Geneva, (660)
ECI COMMERCIAL SA, à Genève, CHE-103.164.199 (FOSC du 23.12.2022, p. 0/1005638080).
Nouvelle adresse:
Avenue de France 23, 1202 Genève.
Publication number: HR02-1005638080, Commercial Registry Office Geneva, (660)
ECI COMMERCIAL SA, à Genève, CHE-103.164.199 (FOSC du 27.05.2021, p. 0/1005195025). Bounous Thierry n'est plus administrateur;
ses pouvoirs sont radiés. Zepter Diana, de Grande-Bretagne, à Richterswil, est administratrice unique avec signature individuelle.
Publication number: HR02-1005195025, Commercial Registry Office Geneva, (660)
ECI COMMERCIAL SA, à Genève, CHE-103.164.199 (FOSC du 15.07.2020, p. 0/1004937948). Selon déclaration du 11.02.2021, il est renoncé à un contrôle restreint. FIDUSERVICE S.A. (CHE-491.427.162) n'est plus organe de révision.
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.