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About Exaplan SA
- Exaplan SA has its legal headquarters in Le Grand-Saconnex and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management consists of one person. The company was founded on 03.05.1990.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.04.2019.
- The company's UID is CHE-101.719.502.
- A. PRUNCU MANAGEMENT, CLEANTECH CAPITAL SA, Genetim Associés SA have the same address as Exaplan SA.
Commercial register information
Entry in the commercial register
03.05.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.434.990-9
UID/VAT
CHE-101.719.502
Sector
Fiduciary services
Purpose (Original language)
Tous domaines fiduciaires, savoir prises de participation, gestion comptable, contrôle, conseils commerciaux, juridiques, fiscaux et financiers; recrutement, recherche, sélection et placement de perrsonnel (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.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Exaplan 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: HR02-1004600438, Commercial Registry Office Geneva, (660)
Exaplan SA, à Genève, CHE-101.719.502 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Le Grand-Saconnex, Rue Gardiol 8, 1218 Le Grand-Saconnex. Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit, téléfax ou courrier électronique. Nouveaux statuts du 25.03.2019.
Publication number: 7176574, Commercial Registry Office Geneva, (660)
Exaplan SA, à Genève, CH-660-0434990-9 (FOSC du 15.08.2008, p. 7/4614098).
Nouveau but:
tous domaines fiduciaires, savoir prises de participation, gestion comptable, contrôle, conseils commerciaux, juridiques, fiscaux et financiers;
recrutement, recherche, sélection et placement de perrsonnel (cf. statuts pour but complet). Statuts modifiés le 29.04.2013.
Publication number: 4614098, Commercial Registry Office Geneva, (660)
Exaplan SA, à Genève, CH-660-0434990-9, opérations fiduciaires, prises de participation, gestion comptable, contrôle, conseils commerciaux, etc. (FOSC du 01.10.2004, p. 6/2474552).
But modifié:
tous domaines fiduciaires, savoir prises de participation, gestion comptable, contrôle, conseils commerciaux, juridiques, fiscaux et financiers (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 31.07.2008. 'Bureau Fiduciaire, Anne-Marie Parini' n'est plus organe de révision. Selon déclaration de l'administratrice unique du 31.07.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint
Hit list
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