Reports for Exo B Capital SA
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About Exo B Capital SA
- Exo B Capital SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management has 3 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.05.2024.
- The UID registered in the commercial register of GE is CHE-114.131.850.
- There are 157 other active companies that have registered an identical address. These include: 1SWISS1 SA, 2L SA, A.S. Collection SA.
Management (3)
newest board members
Philippe Georges Crevoisier,
Marc Balleydier,
Isabelle Mermillod
newest authorized signatories
Philippe Georges Crevoisier,
Marc Balleydier,
Isabelle Mermillod
Commercial register information
Entry in the commercial register
14.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.530.008-5
UID/VAT
CHE-114.131.850
Sector
Operation of other financial institutions
Purpose (Original language)
Vente, développement et promotion des ventes de produits dans le domaine de l'informatique, en particulier les logiciels, de même que mise en réseau sécurisée
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 20.03.2008 | ||
Other company names
Past and translated company names
- Open Bee SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Exo B Capital 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: HR02-1006044449, Commercial Registry Office Geneva, (660)
Exo B Capital SA, à Genève, CHE-114.131.850 (FOSC du 29.04.2024, p. 0/1006020717). Stresemann Walter n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006020717, Commercial Registry Office Geneva, (660)
Exo B Capital SA, à Genève, CHE-114.131.850 (FOSC du 20.02.2024, p. 0/1005966434). Crevoisier Philippe, de Montfaucon, à Nyon, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005966434, Commercial Registry Office Geneva, (660)
Open Bee SA, à Genève, CHE-114.131.850 (FOSC du 16.10.2018, p. 0/1004478008).
Nouvelle raison sociale:
Exo B Capital SA. Statuts modifiés le 15.12.2023.
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.