• Exocom SA

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    Register number: CH-660.0.575.992-1
    Sector: Trading with various goods

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Exocom SA

    • Exocom SA from Nyon operates in the sector «Trading with various goods» and is active.
    • The management consists of one person. The company was founded on 17.06.1992.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.09.2025.
    • The Enterprise Identification Number of the company Exocom SA is the following: CHE-102.038.652.
    • My Swiss Keeper SA, PASQUIER Yves, PPE Support - Sabine Hédiguer are registered at the same address.

    Management (1)

    newest board members

    Anne Line Léon

    newest authorized signatories

    Anne Line Léon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La société a pour but la diffusion, la distribution et la vente d'articles de haute brocante, d'antiquités et de décoration; le traitement de toutes affaires en matière de publicité, de relations publiques et d'audiovisuel; la participation à toutes entreprises individuelles, commerciales ou financières, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire de Genève Sàrl
    Genève 09.12.2009 25.11.2018
    Progesco Genève SA
    Genève <2004 08.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Exocom 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 250911/2025 - 11.09.2025
    Categories: Change of company address

    Publication number: HR02-1006431028, Commercial Registry Office Vaud, (550)

    Exocom SA, à Nyon, CHE-102.038.652 (FOSC du 05.02.2025, p. 0/1006248396).

    Nouvelle adresse:
    Route de Saint-Cergue 15, 1260 Nyon.

    SOGC 250205/2025 - 05.02.2025
    Categories: Change in management

    Publication number: HR02-1006248396, Commercial Registry Office Vaud, (550)

    Exocom SA, à Nyon, CHE-102.038.652 (FOSC du 18.06.2021, p. 0/1005222280). Bertholet René n'est plus administrateur;
    sa signature est radiée. Léon Anne Line, de Rougemont, à Nyon, est membre du conseil d'administration avec signature individuelle.

    SOGC 210618/2021 - 18.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005222280, Commercial Registry Office Vaud, (550)

    Exocom SA, à Nyon, CHE-102.038.652 (FOSC du 18.05.2021, p. 0/1005185233). Par décision de l'assemblée générale du 10.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 10.06.2021.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 2'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel.

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