• Exportrade SA

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    Register number: CH-660.0.054.930-8
    Sector: Car dealership

    Age of the company

    94 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    65'000

    Employees

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    Active brands

    0

    Reports for Exportrade SA

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Exportrade SA

    • Exportrade SA with its legal headquarters in Rougemont is a Company limited by shares (AG) from the sector «Car dealership». Exportrade SA is active.
    • The management of the company Exportrade SA consists of one person.
    • The most recent commercial register change was made on 23.02.2022. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Exportrade SA is the following: CHE-100.503.129.

    Management (1)

    newest board members

    Angelo Azzolina

    newest authorized signatories

    Angelo Azzolina

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes opérations de commerce, comprenant l'achat, la vente, l'entremise, l'importation, l'exportation et la distribution de tous biens, en particulier de voitures neuves ou d'occasion; l'achat, la location, la construction et la revente de tous immeubles ou droits immobiliers en Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Brandt SA
    Genève 14.12.2009 19.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rive d'Arve B SA
    • Société Immobilière Rive d'Arve B
    • SI Rive d'Arve B
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Exportrade 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 220223/2022 - 23.02.2022
    Categories: Change of company address

    Publication number: HR02-1005412827, Commercial Registry Office Vaud, (550)

    Exportrade SA, à Rougemont, CHE-100.503.129 (FOSC du 08.06.2021, p. 0/1005210289).

    Nouvelle adresse:
    Rue des Allamans 4, 1659 Rougemont.

    SOGC 210608/2021 - 08.06.2021
    Categories: Change in capital

    Publication number: HR02-1005210289, Commercial Registry Office Vaud, (550)

    Exportrade SA, à Rougemont, CHE-100.503.129 (FOSC du 18.05.2021, p. 0/1005185235). Par décision de l'assemblée générale du 25.05.2021, 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 25.05.2021.

    Nouveau capital-actions:
    CHF 65'000, libéré à concurrence de CHF 65'000, divisé en 130 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185235, Commercial Registry Office Vaud, (550)

    Exportrade SA, à Rougemont, CHE-100.503.129 (FOSC du 16.06.2016, p. 0/2894909). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 65'000, libéré à concurrence de CHF 65'000, divisé en 130 actions nominatives de CHF 500.

    Hit list

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