Reports for EXEQ SA
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About EXEQ SA
- EXEQ SA with its legal headquarters in Genève is active. EXEQ SA operates in the sector «Trade intermediaries in various areas».
- The management of the company EXEQ SA consists of 2 persons.
- The company has last modified its commercial register entry on 06.12.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-109.068.826.
- 1SWISS1 SA, 2L SA, A.S. Collection SA have the same address as EXEQ SA.
Commercial register information
Entry in the commercial register
15.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.209.001-6
UID/VAT
CHE-109.068.826
Sector
Trade intermediaries in various areas
Purpose (Original language)
Conception, création, développement, production et commerce de produits.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fehlmann & Associés SA | Genève | <2004 | 29.05.2011 | |
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: EXEQ 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: HR02-1005350546, Commercial Registry Office Geneva, (660)
EXEQ SA, à Genève, CHE-109.068.826 (FOSC du 12.10.2021, p. 0/1005310948). Baly Marc n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005310948, Commercial Registry Office Geneva, (660)
EXEQ SA, à Genève, CHE-109.068.826 (FOSC du 27.08.2020, p. 0/1004966438). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 29.04.2021. L'administrateur Bedretdinov Amir est maintenant domicilié à à Moscou, RUS. Suite à un changement d'état civil, l'administratrice Bedretdinova Djamila porte maintenant le nom de Schober Djamila.
Publication number: HR02-1004966438, Commercial Registry Office Geneva, (660)
EXEQ SA, à Genève, CHE-109.068.826 (FOSC du 08.05.2019, p. 0/1004625890).
Nouvelle adresse:
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
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.