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CompanyCHE-102.889.851

PRATS & ASSOCIES SA — Perly-Certoux

  • 2 known officers
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
PRATS & ASSOCIES SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-13
Extractor
shab-xml-v1
Raw evidence
ECA Holdings S.A. , précédemment à Cheiry, CHE-102.889.851 (FOSC du 05.08.2019, p. 0/1004689524). Nouveau siège: Perly-Certoux, Route de Saint-Julien 273, 1258 Perly. Nouvelle raison sociale: PRATS & ASSOCIES SA. Nouveaux statuts du 12.06.2020. Conversion des 500 actions de CHF 100, jusqu'ici au por
Other names
ECA Holdings S.A.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-13
Extractor
shab-xml-v1
Raw evidence
ECA Holdings S.A. , précédemment à Cheiry, CHE-102.889.851 (FOSC du 05.08.2019, p. 0/1004689524). Nouveau siège: Perly-Certoux, Route de Saint-Julien 273, 1258 Perly. Nouvelle raison sociale: PRATS & ASSOCIES SA. Nouveaux statuts du 12.06.2020. Conversion des 500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 50'000, entièrement libéré, divisé en 500 actions
Swiss UID
CHE-102.889.851
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Perly-Certoux, Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-13
Extractor
shab-xml-v1
Raw evidence
ECA Holdings S.A. , précédemment à Cheiry, CHE-102.889.851 (FOSC du 05.08.2019, p. 0/1004689524). Nouveau siège: Perly-Certoux, Route de Saint-Julien 273, 1258 Perly. Nouvelle raison sociale: PRATS & ASSOCIES SA. Nouveaux statuts du 12.06.2020. Conversion des 500 actions de CHF 100, jusqu'ici au por
Address
Perly-Certoux
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-13
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Saint-Julien","houseNumber":"273","zip":"1258","town":"Perly"}
Share capital
CHF 50,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-13
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000
Statutory purpose
prendre des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières sises à l'étranger. Réaliser des opérations d'achat, de vente ou de distribution de produits bruts ou manufacturés et se livrer à l'achat et la vente de titres en bourse à l'étranger.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (2 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Pato Prats
Viry
Chairsignature individuelle2020-07-13
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-13
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouveaux administrateurs: Prats Pato, du Locle, à Viry, FRA, président, et Marin Baena Gerson, d'Espagne, à Lancy, tous deux avec signature individuelle.
Baena Gerson Marin
Lancy
Board membersignature individuelle2020-07-13
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-13
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouveaux administrateurs: Prats Pato, du Locle, à Viry, FRA, président, et Marin Baena Gerson, d'Espagne, à Lancy, tous deux avec signature individuelle.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (5)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-13
    Confidence
    70%
    Raw evidence
    Nouveaux administrateurs: Prats Pato, du Locle, à Viry, FRA, président, et Marin Baena Gerson, d'Espagne, à Lancy, tous deux avec signature individuelle.

    Baena Gerson Marin appointed board member

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-13
    Confidence
    70%
    Raw evidence
    Nouveaux administrateurs: Prats Pato, du Locle, à Viry, FRA, président, et Marin Baena Gerson, d'Espagne, à Lancy, tous deux avec signature individuelle.

    Pato Prats appointed chair

  3. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-13
    Confidence
    90%
    Raw evidence
    Gestfinances Audit Sàrl (CHE-113.600.368) n'est plus organe de révision.

    Auditor changed

  4. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-13
    Confidence
    90%
    Raw evidence
    Nouveau siège: Perly-Certoux, Route de Saint-Julien 273, 1258 Perly.

    Registered seat moved

  5. Name changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-13
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: PRATS & ASSOCIES SA.

    Company name changed

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.