• Ecoknights Holding AG

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    Register number: CH-020.3.032.651-2
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ecoknights Holding AG

    • Ecoknights Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Winterthur.
    • The management of the company Ecoknights Holding AG, which was founded on the 03.07.2008, consists of 2 persons.
    • The most recent commercial register change was made on 23.01.2020. You can find all changes under «Notifications».
    • In the commercial register the company Ecoknights Holding AG is registered under the UID CHE-114.400.458.
    • There are 34 other active companies that have registered an identical address. These include: Alinto AG, Ameca Immobilien AG, Ammann Optik.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Ecoknights Holding 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

    SOGC 200123/2020 - 23.01.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004811968, Commercial Registry Office Zurich, (20)

    Ecoknights Holding AG, in Zürich, CHE-114.400.458, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2015, S.0, Publ. 2067627).

    Statutenänderung:
    14.01.2020.

    Sitz neu:
    Winterthur.

    Domizil neu:
    c/o Consultive Treuhand AG, Gertrudstrasse 1, 8400 Winterthur.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reinhart, Marc Peter, von Winterthur, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Aulin, Filip, von Oberrohrdorf, in Wallisellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 60/2015 - 27.03.2015
    Categories: Change of company address

    Publication number: 2067627, Commercial Registry Office Zurich, (20)

    Ecoknights Holding AG, in Zürich, CHE-114.400.458, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2013, Publ. 7057442).

    Domizil neu:
    c/o Volkart Invest AG, Josefstrasse 225, 8005 Zürich.

    SOGC 28/2013 - 11.02.2013
    Categories: Change of company address

    Publication number: 7057442, Commercial Registry Office Zurich, (20)

    Ecoknights Holding AG, in Zürich, CH-020.3.032.651-2, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2011, Publ. 6453614).

    Domizil neu:
    c/o Townscape One GmbH, Bahnhofstrasse 94, 8001 Zürich.

    Hit list

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