Reports for EXSAL S.A.
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About EXSAL S.A.
- EXSAL S.A. in Le Grand-Saconnex is a Company limited by shares (AG) from the sector «Trade fair, exhibition and convention organising». EXSAL S.A. is active.
- The company was founded on 02.01.2007.
- On the 08.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.362.849.
- Companies with the same address as EXSAL S.A.: EuroSkills 2029, Flexsis SA, succursale Palexpo, Fondation pour l'Ecrit du Salon International du Livre et de la Presse à Genève.
Commercial register information
Entry in the commercial register
02.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.012.007-0
UID/VAT
CHE-113.362.849
Sector
Trade fair, exhibition and convention organising
Purpose (Original language)
Activités liées à la détention, l'organisation de salons, expositions, congrès, manifestations et événements culturels, industriels ou autres, professionnels et grand public, sur les plans nationaux et internationaux; en assumer le financement, la gestion, l'administration, le développement; prestations de services ou activités subsidiaires qui pourraient en découler (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 08.01.2007 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 31.01.2011 | deleted | 60988/2010 |
Newest SOGC notifications: EXSAL S.A.
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: HR02-1006378970, Commercial Registry Office Geneva, (660)
EXSAL S.A., à Le Grand-Saconnex, CHE-113.362.849 (FOSC du 06.03.2020, p. 0/1004847159). Membrez Claude, Champagne Paul, Colard André, Jörg Philippe, Kohler Antoine, Saenger Olivier et Valentini Christian ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Benyon Matthew, de Grande-Bretagne, à Woluwe-Saint-Lambert, BEL, président et Brand Roland, de Trachselwald, à Hindelbank, tous deux avec signature individuelle.
Publication number: HR02-1004847159, Commercial Registry Office Geneva, (660)
EXSAL S.A., à Le Grand-Saconnex, CHE-113.362.849 (FOSC du 11.02.2019, p. 0/1004563857).
Fusion:
reprise des actifs et passifs de Eventech SA, à Le Grand-Saconnex (CHE-114.670.006), selon contrat de fusion du 26.02.2020 et bilan au 31.12.2019, présentant des actifs de CHF 2'235'397, des passifs envers les tiers de CHF 1'578'011, soit un actif net de CHF 657'386. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1004563857, Commercial Registry Office Geneva, (660)
EXSAL S.A., à Le Grand-Saconnex, CHE-113.362.849 (FOSC du 12.06.2015, p. 0/2204607). van Swaay Henri n'est plus administrateur;
ses pouvoirs sont radiés.
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.