Age of the company
6 yearsCapital in CHF
100'000Active brands
2Address
Route de la Galaise 34
1228 Plan-les-Ouates
Reports for EXLTERRA PRODUCTS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout EXLTERRA PRODUCTS SA
- EXLTERRA PRODUCTS SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Leasing of intangible assets».
- EXLTERRA PRODUCTS SA was founded on 21.07.2017.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.10.2020.
- The reported UID is the following: CHE-353.427.580.
- 2 trademarks or applications for trademarks of the company EXLTERRA PRODUCTS SA are registered at the IPI.
- On the same address as EXLTERRA PRODUCTS SA there are 53 other active companies registered. These include: ABOLOGIX Sàrl, ActivSkill SARL, Adexsoil Sàrl.
Management (4)
newest board members
Anita Jadwiga Mehuys,
Andrew Niemczyk,
Denis Gobet,
Frank Müller
newest authorized signatories
Anita Jadwiga Mehuys,
Andrew Niemczyk,
Denis Gobet,
Frank Müller
Commercial register information
Entry in the commercial register
21.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.929.017-1
UID/VAT
CHE-353.427.580
CHE-269.656.996 VAT
Sector
Leasing of intangible assets
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, administration ou aliénation de brevets, marques, droits d'auteur, designs et tous autres droits de propriété intellectuelle, ainsi que fabrication, vente et distribution des produits et fourniture des services du groupe Exlterra (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| GEPS | 24.11.2021 | active | 16811/2021 |
| MAZL | 24.11.2021 | active | 16812/2021 |
Newest SOGC notifications: EXLTERRA PRODUCTS SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004994944, Commercial Registry Office Geneva, (660)
EXLTERRA PRODUCTS SA, à Plan-les-Ouates, CHE-353.427.580 (FOSC du 24.07.2018, p. 0/4378783). Niemczyk Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Mehuys Anita Jadwiga, des USA, à Moline, IL USA, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Route de la Galaise 34, 1228 Plan-les-Ouates.
Publication number: 4378783, Commercial Registry Office Geneva, (660)
EXLTERRA PRODUCTS SA, à Plan-les-Ouates, CHE-353.427.580 (FOSC du 26.07.2017, p. 0/3667869). Niemczyk Patrick, des USA, à Hamtramck, MI USA, est membre du conseil d'administration avec signature individuelle.
Publication number: 3667869, Commercial Registry Office Geneva, (660)
EXLTERRA PRODUCTS SA, à Plan-les-Ouates, chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates, CHE-353.427.580. Nouvelle société anonyme. Statuts du 27.06.2017.
But:
acquisition, administration ou aliénation de brevets, marques, droits d'auteur, designs et tous autres droits de propriété intellectuelle, ainsi que fabrication, vente et distribution des produits et fourniture des services du groupe Exlterra (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 12.06.2017, la propriété de brevets et de marques pour CHF 150'000, en contrepartie duquel sont remises 100 actions de CHF 1'000, nominatives, liées selon statuts, le solde de CHF 50'000 constituant un agio.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, fax ou email.
Administration:
Niemczyk Andrew, des USA, à Hamtramck, MI USA, président, Gobet Denis, de Vaulruz, à Crans-près-Céligny, et Müller Frank, de Spiringen, à Grosse Pointe Shores, MI USA, tous trois avec signature individuelle. Selon déclaration du 27.06.2017, il est renoncé à un contrôle restreint.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.