ELCA Holding SA

ELCA Holding SA, public limited company in Pully (VD). Registration active in the commercial register. Latest publication: Dec. 9, 2024. UID CHE-101.102.891.

ELCA provides tailor-made and standardized solutions to support digital transformation in Switzerland. It is active in various industries.¹

Commercial register

Legal form: Public limited company
Registered office: Avenue Général Guisan 70 a, 1009 Pully
Share capital: CHF 397,547
UID: CHE-101.102.891
Registered purpose (original language): La société a pour but la prise et la gérance de participations dans toutes affaires commerciales, industrielles, financières et immobilières en Suisse et à l'étranger, ainsi que toutes opérations qui sont de nature à développer le but ou qui ont un rapport direct ou indirect avec son objet (pour but complet cf. statuts). Show moreShow less

8 other companies at this address

ELCA Group SA Public limited company Financial service activities, except insurance and pension funding
ELCA Informatique SA Public limited company Computer programming, consultancy and related activities
ELCA Security SA Public limited company Computer programming, consultancy and related activities
EveryWare Cloud & IT SA Public limited company Computer programming, consultancy and related activities
FAN4LIFE SA Public limited company
Neosis Solutions SA Public limited company Computer programming, consultancy and related activities

All 8 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed Dec. 9, 2024

ELCA Holding SA, à Pully, CHE-101.102.891 (FOSC du 26.01.2024, p. 0/1005945650). Schurink Jeroen et Wassenberg Laurent, qui ne sont plus sous-directeurs et dont la signature est radiée, engagent désormais la société par leur procuration collective à deux.
Address changed · Name changed · Seat moved Jan. 26, 2024

ELCA Holding S.A., à Lausanne, CHE-101.102.891 (FOSC du 01.03.2021, p. 0/1005112532). Statuts modifiés le 18.01.2024. Nouvelle graphie de la raison de commerce: ELCA Holding SA. Siège transféré à Pully. Nouvelle adresse: Avenue Général Guisan 70a, 1009 Pully. Nouvelles communications aux actionnaires: par courrier électronique ou par courrier recommandé. Wassenberg Laurent est maintenant à Blonay - Saint-Légier.
Officers changed March 1, 2021

ELCA Holding S.A., à Lausanne, CHE-101.102.891 (FOSC du 25.06.2019, p. 0/1004659345). Wassenberg Laurent, qui n'est plus administrateur, est nommé sous-directeur. Signature collective à deux est conférée à Schurink Jeroen, de Collex-Bossy, à Choulex, sous-directeur.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.