• Exicom SA

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    Register number: CH-626.3.000.089-1
    Sector: General structural engineering

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Exicom SA

    • Exicom SA from Sion operates in the sector «General structural engineering» and is active.
    • Exicom SA has one person entered in its management.
    • On the 24.07.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.046.686.
    • There are 3 other active companies that have registered an identical address. These include: E.T. Peinture, Eric Theytaz, Evéquoz Ferreira Sàrl, Pure Tradition Sàrl.

    Management (1)

    newest board members

    Bernard Mathieu

    newest authorized signatories

    Bernard Mathieu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Les constructions, rénovations, importations et exportations, liées ou non à la construction, toutes opérations liées au sport, massages sportifs et de bien-être, achat et vente de matériels de sport et de produits dérivés liés à l'entretien et au bien-être des personnes, le commerce d'alimentation et de boissons et la gestion de toutes activités s'y rapportant, ainsi que l'exploitation hôtelière de para-hôtellerie (cf. statut pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECSA Fiduciaire SA
    Sion <2004 03.02.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Mathieu Promotions SA
    • Vexport SA en liquidation
    • Arcoreve SA
    • Vexport SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Exicom 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

    SOGC 200724/2020 - 24.07.2020
    Categories: Change of company address

    Publication number: HR02-1004945050, Commercial Registry Office Valais, (626)

    Exicom SA, à Sion, CHE-102.046.686, société anonyme (No. FOSC 143 du 26.07.2016, p.0, Publ. 2974595).

    Nouvelle adresse:
    Route des Ronquos 1, 1950 Sion.

    SOGC 143/2016 - 26.07.2016
    Categories: Change of company name, Change of company purpose

    Publication number: 2974595, Commercial Registry Office Valais, (626)

    Mathieu Promotions SA, à Sion, CHE-102.046.686, société anonyme (No. FOSC 23 du 04.02.2013, Publ. 7048038).

    Modification des statuts:
    20.07.2016.

    Nouvelle raison sociale:
    Exicom SA.

    Nouveau but:
    Les constructions, rénovations, importations et exportations, liées ou non à la construction, toutes opérations liées au sport, massages sportifs et de bien-être, achat et vente de matériels de sport et de produits dérivés liés à l'entretien et au bien-être des personnes, le commerce d'alimentation et de boissons et la gestion de toutes activités s'y rapportant, ainsi que l'exploitation hôtelière de para-hôtellerie (cf. statut pour but complet).

    SOGC 23/2013 - 04.02.2013
    Categories: Revocation of bankruptcy, Change of company name, Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: 7048038, Commercial Registry Office Valais, (626)

    Vexport SA en liquidation, à Mont-Noble, CH-626.3.000.089-1, société anonyme (No. FOSC 205 du 21.10.2011, p. 0, Publ. 6385936).

    Modification des statuts:
    18.12.2012.

    Nouvelle raison sociale:
    Mathieu Promotions SA.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    Rte des Ronquoz 1, 1950 Sion.

    Nouveau capital-actions libéré:
    CHF 100'000.00 [précédemment: CHF 50'000.00]. Dissolution révoquée par décision de l'assemblée générale du 18.12.2012 [biffé: Adresse de liquidation : c/o Bernard Mathieu SA, Route des Ronquoz 1, 1950 Sion].Personne(s) et signature(s) radiée(s): ECSA Fiduciaire SA (CH-626.3.003.754-0), à Sion, organe de révision.

    Inscription ou modification de personne(s):
    Mathieu, Bernard, de Mont-Noble, à Mont-Noble, administrateur unique, avec signature individuelle [précédemment: à Mase, liquidateur avec signature individuelle]. Selon déclaration du 18.12.2012, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    Hit list

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