Reports for EXCELLIUM SA
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About EXCELLIUM SA
- EXCELLIUM SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève 15 Aéroport.
- The management consists of one person. The company was founded on 27.02.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.10.2024.
- The reported UID is CHE-110.549.788.
- On the same address there are 18 other active companies registered. These include: ACI GROUPE SA, Association Parasol, Cook-Pot Conception, Raepsaet.
Commercial register information
Entry in the commercial register
27.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.448.004-6
UID/VAT
CHE-110.549.788
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce, construction, promotion, rénovation, courtage, gérance, achat, location, vente de tout bien neuf et ancien dans les domaines de l'immobilier et du foncier à l'exclusion des opérations proscrites par la LFAIE; import, export, location et vente de tous véhicules et engins motorisés neufs et d'occasion et tout autre produit; services, représentation, courtage et consulting dans les domaines notamment légaux, financiers, informatiques et négoce pour tous types de transactions, produits et denrées (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 08.10.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| First Corporate Services SA | Carouge (GE) | 21.06.2004 | 07.10.2009 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 20.06.2004 | |
Other company names
Past and translated company names
- ALPHAMAG SA
- CAR MASK SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EXCELLIUM 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: HR02-1006146553, Commercial Registry Office Geneva, (660)
EXCELLIUM SA, à Meyrin, CHE-110.549.788 (FOSC du 27.08.2024, p. 0/1006115647). Heaulme Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Caballero Loubet Igor, de Genève, à Carouge GE, est administrateur unique avec signature individuelle.
Publication number: HR02-1006115647, Commercial Registry Office Geneva, (660)
EXCELLIUM SA, à Meyrin, CHE-110.549.788 (FOSC du 13.11.2023, p. 0/1005883683). Caballero Loubet Igor n'est plus administrateur;
ses pouvoirs sont radiés. Heaulme Olivier, de France, à Versoix, est administrateur unique avec signature individuelle.
Publication number: HR02-1005883683, Commercial Registry Office Geneva, (660)
EXCELLIUM SA, à Meyrin, CHE-110.549.788 (FOSC du 05.05.2022, p. 0/1005466567). Condrea Doina n'est plus administratrice;
ses pouvoirs sont radiés. Caballero Loubet Igor, de Genève, à Carouge (GE), est administrateur unique avec signature individuelle.
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.