ECSA Chemicals AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-103.950.878
Calendar
Date of incorporation:
3/16/1927
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Location:
Flawil
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Office:
Flawil
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00
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Company Size:
medium
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Type of Services:
supply
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Bidding Consortium:
No

Previous Company Names

  • Società Anonima Emanuele Centonze

Management

Female

Sibylle Späti

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Balerna

Limited joint signing authority (any two to sign)

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Male

Nicola Filippini

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Stabio

Manager

Joint signing authority (any two to sign)

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Male

Carlo Greppi

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Lugano

Limited joint signing authority (any two to sign)

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Female

Yiru Li Werner

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Lugano

Limited joint signing authority (any two to sign)

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Female

Alessia Martegani

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Mornago, IT

Limited joint signing authority (any two to sign)

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Male

Nicola Zaffuto

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Como, IT

Limited joint signing authority (any two to sign)

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Male

Carlo Centonze

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Gianluca Padlina

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Mendrisio

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Carl-Johan Francke

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Zürich

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Bruno Odermatt

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Emmenbrücke

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Remo Spring

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Amriswil

Limited joint signing authority (any two to sign)

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Male

Roberto Cazzoli

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Morbio Inferiore

Deputy manager

Limited joint signing authority (any two to sign)

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Male

Michele Butti

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Pedrinate

Manager

Joint signing authority (any two to sign)

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Male

Diego Vassena

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Balerna

Manager

Joint signing authority (any two to sign)

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Male

Matteo Centonze

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Arzo

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Thomas Hinder

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Gossau

Manager

Joint signing authority (any two to sign)

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Female

Florentina Batog

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Porto Ceresio, IT

Limited joint signing authority (any two to sign)

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Female

Barbara Pacchetti

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Gordola

Limited joint signing authority (any two to sign)

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Female

Claudia Schroer

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Pregassona

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Burgauerstrasse 17 9230 Flawil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21250610.11.202522013.11.20251006483871
3476701.05.20258606.05.20251006324816
478922.01.20251727.01.20251006239043
5752602.07.202412905.07.20241006077213
6803612.07.202313617.07.20231005796990
71054802.11.202221607.11.20221005598403
8417029.04.20228604.05.20221005464774
91399628.12.202125631.12.20211005371777
10180019.02.20213824.02.20211005108922

Company Purpose

Handel, Produktion, Konfektionierung und Transport von Chemikalien, Industrierohstoffen und chemischen Spezialitäten, Sammlung, Triage, Vorbehandlung, Transport, Verwertung und Vernichtung von Industrie- und Sonderabfällen sowie Erbringung von Management- und Logistikdienstleistungen in diesen Bereichen. Die Gesellschaft kann Vertretungen übernehmen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, andere Finanz- und Handelsgeschäfte in ihrem oder im Interesse anderer Gruppengesellschaften ausüben, unter anderem Finanzierungen für eigene oder fremde Rechnung sowie Eingehen von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.