Ecoservices SA
Corporation · Carouge (GE)
Commercial register
- Former names
- ECODECHETS SARL
- CH-ID
- CH66015179981
- Legal form
- Corporation
- Registered seat
- Carouge (GE)
- Address
- rue de Veyrier 9 bis, 1227 Carouge GE, 1227 Carouge GE
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Aug 13, 1998
- Statutes
- Aug 11, 1998, Oct 1, 2002, Nov 24, 2003, Aug 22, 2008
Purpose
Exploitation d'un bureau de conseil en environnement et sécurité.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
5
Chair of the board of directors · joint signature by two · citizen of Presinge, Saint-Genis-Pouilly, FRA
Secretary of the board of directors · joint signature by two · citizen of Poschiavo, Genève
Auditor · Carouge (GE)
Signatories
joint procuration by two · citizen of France, Saint-Genis-Pouilly, FRA
joint procuration by two · citizen of France, Andert-et-Condon, FRA
Former officers (20)
Managing director · sole signature · citizen of Presinge, Bernex
Managing director · sole signature · citizen of Poschiavo, Veyrier
Auditor · Genève
Secretary of the board of directors · joint signature by two · citizen of Silenen, Grand-Saconnex
Auditor · Genève
Auditor · Genève
Managing director · sole signature · citizen of Presinge, Cartigny
Chair of the board of directors · joint signature by two · citizen of Presinge, Thoiry, F
Chair of the board of directors · joint signature by two · citizen of Presinge, Péron, FRA
Chair of the board of directors · joint signature by two · citizen of Presinge, Cartigny
Member of the board of directors · joint signature by two · citizen of Poschiavo, Confignon
Member of the board of directors · joint signature by two · citizen of Poschiavo, Veyrier
Secretary of the board of directors · joint signature by two · citizen of Silenen, Pregny-Chambésy
Secretary of the board of directors · joint signature by two · citizen of Silenen, Pregny-Chambésy
Secretary of the board of directors · joint signature by two · citizen of Silenen, Bogis-Bossey
joint procuration by two · citizen of France, Challex, F
joint procuration by two · citizen of France, Les Villards-sur-Thônes, F
joint procuration by two · citizen of France, Fillinges, F
joint procuration by two · citizen of France, Thoiry, F
joint procuration by two · citizen of France, Péron, FRA
Gazette notices
8 notices
Jun 24, 2024 · Change · Geneva
- Officers who left
- Damien Fesselet · joint procuration by two
Fesselet Damien est maintenant domicilié à Andert-et-Condon, FRA.
Mar 6, 2024 · Change · Geneva
- Officers who left
- Valérie Bernard ép. Bany · joint procuration by twoEric Dubouloz · Chair of the board of directors · joint signature by two
Par suite de changement d'état civil Bernard ép. Bany Valérie porte maintenant le nom de Bernard Valérie, et est désormais domiciliée à Saint-Genis-Pouilly, FRA. Dubouloz Eric est maintenant domicilié à Saint-Genis-Pouilly, FRA,
Jul 8, 2021 · Change · Geneva
- Officers who left
- Pietro Godenzi · Member of the board of directors · joint signature by twoCarole Zgraggen Linser · Secretary of the board of directors · joint signature by two
Zgraggen Linser Carole n'est plus administratrice; ses pouvoirs sont radiés. L'administrateur Godenzi Pietro, maintenant domicilié à Genève, nommé secrétaire, continue à signer collectivement à deux.
Apr 21, 2021 · Change · Geneva
- Officers who left
- Valérie Bernard ép. Bany · joint procuration by twoEric Dubouloz · Chair of the board of directors · joint signature by two
Dubouloz Eric et Bernard ép. Bany Valérie sont maintenant domiciliés à Péron, FRA.
Aug 25, 2020 · Change · Geneva
- New officers
- FIDUCIAIRE CHAVAZ SA · Auditor
- Officers who left
- (CH-660-2420002-2) CTR-audit & Conseil SA · Auditor
CTR-audit & Conseil SA (CH-660-2420002-2) n'est plus organe de révision. Nouvel organe de révision: FIDUCIAIRE CHAVAZ SA (CHE-109.897.171), à Carouge (GE).
May 15, 2020 · Change · Geneva
- Officers who left
- François Porret · joint procuration by two
La procuration de Porret François est radiée.
Oct 17, 2019 · Change · Geneva
- Officers who left
- Valérie Bernard ép. Bany · joint procuration by twoEric Dubouloz · Chair of the board of directors · joint signature by two
Dubouloz Eric et Bernard ép. Bany Valérie sont maintenant domiciliés à Thoiry, F.
Jan 15, 2018 · Change of officers · Geneva
SOGC 3990301
- New officers
- Valérie Bernard ép. Bany · joint procuration by twoDamien Fesselet · joint procuration by twoFrançois Porret · joint procuration by two
Ecoservices SA, à Carouge (GE), CHE-104.796.189 (FOSC du 19.12.2013, p. 0/7225832). Procuration collective à deux, avec un administrateur, a été conférée à Bernard ép. Bany Valérie, de France, à Challex, F, Fesselet Damien, de France, à Les Villards-sur-Thônes, F, et Porret François, de France, à Fillinges, F.