ECSA Maintenance AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-480.131.332
Calendar
Date of incorporation:
6/3/2015
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Location:
Flawil
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Office:
Flawil
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • ECSA Maintenance SA
  • (ECSA Maintenance AG) (ECSA Maintenance Ltd)

Management

Male

Francisco Ares

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Locarno

Manager

Joint signing authority (any two to sign)

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Male

Luca Di Dio

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Morbio Inferiore

Limited 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

Alessia Martegani

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Mornago, 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

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

Andrea Gaspari

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Arcisate, IT

Deputy manager

Limited joint signing authority (any two to sign)

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Male

Raphael Meier

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Lausen

Limited joint signing authority (any two to sign)

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Male

Matteo Centonze

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Arzo

Chairperson of the board

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
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21250710.11.202522013.11.20251006483872
3476801.05.20258606.05.20251006324817
479022.01.20251727.01.20251006239044
51054902.11.202221607.11.20221005598404
6412428.04.20228503.05.20221005463809
7175817.02.20223722.02.20221005411542
81399728.12.202125631.12.20211005371778
9247512.03.20205317.03.20201004854396
10552714.06.201911619.06.20191004654886

Company Purpose

Handel, Konfektionierung und Transport von Schmierstoffen, Industriebedarf, Arbeits- und Unterhaltsmaterial aller Art, Material für die Oberflächenbehandlung, Hilfsmitteln, Unfallverhütungs- und verwandten Artikeln, Sammlung, Triage, Vorbehandlung, Transport, Verwertung und Vernichtung von Industrie- und Sonderabfällen sowie Erbringung von Dienstleistungen im Risikomanagement und zur Förderung der Sicherheit. 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 von Gruppengesellschaften ausüben, unteranderem Finanzierungen für eigene oder fremde Rechnung sowie Eingehen von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.