Reports for EXCO Expertises & Conseils SA
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About EXCO Expertises & Conseils SA
- EXCO Expertises & Conseils SA from Carouge GE operates in the sector «Services regarding management consulting» and is active.
- The management of the company EXCO Expertises & Conseils SA, which was founded on the 08.10.2002, consists of 4 persons.
- The commercial register entry of the company was last modified on 01.10.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-109.905.801.
- There are 33 other active companies that have registered an identical address. These include: Agathosune SA, AITEK Global Distribution (A.G.D.) SA, Bilfinger LTM Industrie SAS, Toussieu, France, succursale à Carouge.
Management (4)
newest board members
newest authorized signatories
Christelle Audrey Gonçalves,
François Sébastien Bovier,
Éric Hohberger,
Geoffrey Hugh Melamet
Commercial register information
Entry in the commercial register
08.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.917.002-3
UID/VAT
CHE-109.905.801
Sector
Services regarding management consulting
Purpose (Original language)
Activités de conseils et d'expertises en matière financière, fiscale et économique; conseil aux entreprises; révision de comptes, en particulier révision selon les normes nationales et internationales; prestations dans le domaine de la gestion et de l'administration de sociétés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 12.03.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 15.03.2007 | 11.03.2018 | |
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 14.03.2007 | |
Other company names
Past and translated company names
- UNISENSE-EUROPE SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: EXCO Expertises & Conseils 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: HR02-1005303519, Commercial Registry Office Geneva, (660)
EXCO Expertises & Conseils SA, à Carouge (GE), CHE-109.905.801 (FOSC du 12.03.2018, p. 0/4106397). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple) ou par courriel. Nouveaux statuts du 28.04.2021.
Publication number: 4106397, Commercial Registry Office Geneva, (660)
EXCO Expertises & Conseils SA, à Carouge (GE), CHE-109.905.801 (FOSC du 11.07.2014, p. 0/1609409). Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082) n'est plus organe de révision.
Nouvel organe de révision:
COLBA SA (CHE-470.549.227), à Genève.
Publication number: 1609409, Commercial Registry Office Geneva, (660)
EXCO Expertises & Conseils SA, à Carouge (GE), CHE-109.905.801 (FOSC du 22.05.2014, p. 0/1517313). L'administrateur Hohberger Eric, nommé président, continue à signer individuellement. Melamet Geoffrey Hugh, de Grande-Bretagne, à Londres, GB, est membre du conseil d'administration, avec signature collective à deux. Procuration collective à deux a été conférée à Bovier François Sébastien, de Vex, à Genève, et Gonçalves Christelle Audrey, de Meyrin, à Ornex, F.
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.