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About EXIAL SA
- EXIAL SA has its legal headquarters in Genève and is active. It operates in the sector «Sport services».
- The company was founded on 27.11.2007 and has 6 persons in its management.
- The company has last modified its commercial register entry on 14.12.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-113.949.718.
Management (6)
newest board members
Patrick Rizzo,
Cécile Bersot,
Chris Cotton-Russell,
Etienne Zeller,
Ian Lundin
newest authorized signatories
Laurie Ailloud-Lopez,
Patrick Rizzo,
Cécile Bersot,
Chris Cotton-Russell,
Etienne Zeller
Commercial register information
Entry in the commercial register
27.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.852.007-5
UID/VAT
CHE-113.949.718
Sector
Sport services
Purpose (Original language)
Exploitation de clubs de sport et de remise en forme et de centres de bien-être, ainsi que toutes activités similaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 12.03.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 03.12.2007 | 11.03.2014 | |
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: EXIAL 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: HR02-1005357119, Commercial Registry Office Geneva, (660)
EXIAL SA, à Genève, CHE-113.949.718 (FOSC du 21.06.2021, p. 0/1005224112). Signature collective à deux a été conférée à Ailloud-Lopez Laurie, de France, à Copponex, FRA, directrice.
Publication number: HR02-1005224112, Commercial Registry Office Geneva, (660)
EXIAL SA, à Genève, CHE-113.949.718 (FOSC du 26.01.2021, p. 0/1005084183). Division des 20'000 actions de CHF 100 en 200'000'000 actions de CHF 0.01, nominatives, liées selon statuts. Capital-actions réduit de CHF 2'000'000 à CHF 1'441'000 par annulation de 55'900'000 actions de CHF 0.01 et simultanément augmenté à CHF 1'833'739.53, en vue d'un assainissement, par l'émission de 39'273'953 actions de CHF 0.01, nominatives, liées selon statuts, entièrement libérées par compensations de créances à hauteur de CHF 392'739.53.
Capital-actions:
CHF 1'833'739, 53, entièrement libéré, divisé en 183'373'953 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 04.06.2021.
Publication number: HR02-1005084183, Commercial Registry Office Geneva, (660)
EXIAL SA, à Genève, CHE-113.949.718 (FOSC du 02.05.2018, p. 0/4208095). Rizzo Michel (décédé) et Mantilleri Roland ne sont plus administrateurs;
leurs pouvoirs sont radiés. Rizzo Patrick, nommé président, continue à signer collectivement à deux. Cotton-Russell Chris, de Vandoeuvres, à Pully, est membre du conseil d'administration avec signature collective à deux. Bersot Cécile, de France, à Chens-sur-Léman, FRA, sont membres du conseil d'administration 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.