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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.
Commercial register information
Entry in the commercial register
17.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.0.575.992-1
UID/VAT
CHE-102.038.652
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).
Auditor
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
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: 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
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.
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.
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.