Age of the company
6 yearsCapital in CHF
100'000Active brands
0Address
Route de la Galaise 34
1228 Plan-les-Ouates
Reports for EXLTERRA 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 SA
- EXLTERRA SA from Plan-les-Ouates operates in the sector «Business management and administration» and is active.
- The management consists of 4 persons. The company was founded on 01.09.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.12.2020.
- The company EXLTERRA SA is registered under the UID CHE-339.859.265.
- The address is identical with 53 other active companies. 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
01.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.249.017-2
UID/VAT
CHE-339.859.265
CHE-269.656.996 VAT
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Effectuer toutes activités commerciales ainsi que toutes autres activités qui facilitent la promotion, le développement, la production et la distribution des produits et des services développés par le 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
Newest SOGC notifications: EXLTERRA 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: HR02-1005036531, Commercial Registry Office Geneva, (660)
EXLTERRA SA, à Plan-les-Ouates, CHE-339.859.265 (FOSC du 07.10.2020, p. 0/1004994945). L'inscription n° 16843 du 01.10.2020 (FOSC du 06.10.2020, p. 0/1004994068) est complétée comme suit.
Nouvelle adresse:
Route de la Galaise 34, 1228 Plan-les-Ouates.
Publication number: HR02-1004994945, Commercial Registry Office Geneva, (660)
EXLTERRA SA, à Plan-les-Ouates, CHE-339.859.265 (FOSC du 24.07.2018, p. 0/4378785). 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.
Publication number: HR02-1004994068, Commercial Registry Office Geneva, (660)
EXLTERRA SA, à Plan-les-Ouates, CHE-339.859.265 (FOSC du 24.07.2018, p. 0/4378785). Création d'un capital-participations de CHF 16'800.10, fondée sur la décision de l'assemblée générale relative à une augmentation conditionnelle du capital-participations du 26.07.2017, par l'émission de 168'001 bons de CHF 0.10, nominatifs. Suppression de la clause statutaire relative à l'augmentation autorisée du capital-participation, fondée sur la décision d'autorisation du 26.07.2017, le délai étant écoulé. Statuts modifiés le 25.09.2020.
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.