Reports for Exitflex SA
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About Exitflex SA
- Exitflex SA in Gland is a Company limited by shares (AG) from the sector «Trading with various goods». Exitflex SA is active.
- The management of the company Exitflex SA consists of 4 persons. The foundation of the company took place on 11.05.1978.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.07.2018.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-102.503.548.
- At the moment, the company Exitflex SA has 12 various trademarks or applications in the IPI database.
- The address is identical with 12 other active companies. These include: BERGER-BOX Sàrl, Cando Holding Sàrl, DEMENAGEMENTS BERGER & FILS SARL.
Management (4)
newest board members
Ali Asger Shamsuddin Jamnagarwala,
Shabbir Jamnagarwala,
Roland Theml
newest authorized signatories
Claude Wieland,
Ali Asger Shamsuddin Jamnagarwala,
Shabbir Jamnagarwala,
Roland Theml
Commercial register information
Entry in the commercial register
11.05.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.0.105.280-3
UID/VAT
CHE-102.503.548
Sector
Trading with various goods
Purpose (Original language)
L'achat, la vente, la représentation et le courtage de tous produits industriels et alimentaires, et généralement, soit pour son propre compte, soit pour le compte de tiers, toutes opérations commerciales et financières se rapportant au but ci-dessus, même sous forme de participations (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 22.10.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pellegrini & Furrer Sàrl | Nyon | 24.05.2005 | 02.08.2009 | |
Other company names
Past and translated company names
- Exitflex S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TWINFIT | 07.03.2024 | active | 02759/2024 |
| TWINFIT | 07.03.2024 | active | 02759/2024 |
Newest SOGC notifications: Exitflex 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: 4386705, Commercial Registry Office Vaud, (550)
Exitflex S.A., à Gland, CHE-102.503.548 (FOSC du 21.04.2017, p. 0/3480059).
Nouvelle adresse:
Chemin de la Crétaux 2, 1196 Gland.
Publication number: 3480059, Commercial Registry Office Vaud, (550)
Exitflex S.A., à Gland, CHE-102.503.548 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 31 mars 2017 sur des points non soumis à publication.
Publication number: 7160788, Commercial Registry Office Vaud, (550)
Exitflex S.A., à Gland, CH-550-0105280-3 (FOSC du 15.06.2010, p. 19/5675882). La signature de Gasser Erwin est radiée. Signature individuelle est conférée à Wieland Claude, de Bex, à Pully, directeur.
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.