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
Click a badge to inspect the source- 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 evidenceECA 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 evidenceECA 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 evidenceECA 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 evidencecapital 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 purposeNo 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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Pato Prats Viry | Chair | signature individuelle | 2020-07-13 | Derived 70%Derived by a deterministic rule from source data
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 member | signature individuelle | 2020-07-13 | Derived 70%Derived by a deterministic rule from source data
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)
- 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 evidenceNouveaux 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
- 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 evidenceNouveaux 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
- 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 evidenceGestfinances Audit Sàrl (CHE-113.600.368) n'est plus organe de révision.
Auditor changed
- 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 evidenceNouveau siège: Perly-Certoux, Route de Saint-Julien 273, 1258 Perly.
Registered seat moved
- 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 evidenceNouvelle 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.