EECS SA

CHE178799068Rue J.-Imbert-Galloix 7, 1205 Genève

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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AI summary

EECS SA is a Swiss AG based in Genève, registered in the commercial register, with 1 person on record.▍

Company analysis

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EECS SA, AG · Genève · Genève

Officers1

Share capitalCHF 100'000

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Real Estate

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 100'000
Status: Cancelled

Sectors

Real EstateFinance / Fintech

Registered purpose

l'acquisition, la vente, la détention et la gestion de participations dans tous types de sociétés et entreprises. S'agissant de participations relatives aux sociétés immobilières sises en Suisse, elles se limiteront aux sociétés immobilières dont les immeubles sont à affectation exclusivement commerciale; la société peut acquérir, grever,…

Register timeline

Recent commercial-register publications (SOGC).

11 June 2026In liquidationSignatory change
EECS SA , à Genève , CHE-178.799.068 (FOSC du 27.05.2026, p. 0/1006660287). La société est dissoute par décision de l'assemblée générale du 02.06.2026. Sa liquidation est opérée sous la raison sociale: EECS SA, en liquidation . Liquidateur: Piras Cardona Patri
27 May 2026Management change
EECS SA , à Genève , CHE-178.799.068 (FOSC du 30.04.2026, p. 0/1006639592). L'administrateur Al Alshiekh Faisal Mohammed A. jusqu'ici vice-président, nommé président.
30 April 2026Struck offManagement change
EECS SA , à Genève , CHE-178.799.068 (FOSC du 17.01.2025, p. 0/1006231880). Akyildiz Saban et Akyildiz Dean Himmet ne sont plus administrateurs; leurs pouvoirs sont radiés.
17 January 2025Address change
EECS SA , à Genève , CHE-178.799.068 (FOSC du 30.12.2024, p. 0/1006219445). Nouvelle adresse: Rue J.-Imbert-Galloix 7, 1205 Genève.
30 December 2024Address change
EECS SA , à Genève , CHE-178.799.068 (FOSC du 15.12.2023, p. 0/1005911895). Nouvelle adresse: Rue Pedro-Meylan 1, 1208 Genève.
15 December 2023Management changeSignatory change
EECS SA , à Genève , CHE-178.799.068 (FOSC du 06.10.2023, p. 0/1005855159). Byrnes Matthew Francis, des USA, à Portchester, USA, et Pryor Stephen Patrick, des USA, à Rye Brook, USA, sont membres du conseil d'administration, tous deux avec signature collective
6 October 2023Capital changeSignatory change
EECS SA , à Genève , Rue des Alpes 5, 1201 Genève, CHE-178.799.068 . Nouvelle société anonyme. Statuts du 01.09.2023 modifiés le 25.09.2023. But: l'acquisition, la vente, la détention et la gestion de participations dans tous types de sociétés et entreprises.

People and mandates

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Ali Amber USA
Zeichnungsberechtigte Person
signature individuelle

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.