Reports for Exterran International SA, en liquidation
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About Exterran International SA, en liquidation
- Exterran International SA, en liquidation is currently in liquidation and the industry «Trading with machines». The legal headquarters are in Fribourg.
- The company was entered in the trade register on the 01.12.1976 and has 4 persons in its management.
- The most recent commercial register change was made on 26.03.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of FR under the UID CHE-102.445.164.
- The address is identical with 38 other active companies. These include: Alemby SA, Argonaut Legacy SA, Atmel Switzerland Sàrl.
Commercial register information
Entry in the commercial register
01.12.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.130.735-7
UID/VAT
CHE-102.445.164
Sector
Trading with machines
Purpose (Original language)
Fourniture de services techniques et administratifs; l'achat, l'assemblage, la distribution, la location (leasing) et la vente d'équipements à air comprimé et toutes sortes de machines, parts, accessoires et matériaux y relatifs, ainsi que de produits semblables fabriqués par Exterran Energy Solutions, L.P. et/ou des sociétés affiliées; acquisition, administration, exploitation de brevets d'invention, de marques, et de connaissances techniques et industrielles; la participation à des entreprises industrielles et commerciales et l'établissement de succursales ou la fondation de filiales en Suisse et à l'étranger et, en général, la transaction de toutes les affaires se rattachant directement ou indirectement aux buts ci-dessus énoncés et des transactions de toute sorte qui sont ou seront permises selon la loi Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 17.10.2012 | 30.03.2023 | |
| Deloitte SA | Genève | 08.09.2009 | 16.10.2012 | |
Other company names
Past and translated company names
- Exterran International Ltd in liquidation
- Exterran International AG in Liquidation
- Exterran International AG
- Exterran International Ltd
- Exterran International SA
- Hanover International SA
- Hanover DR Compression Services SA
- Hanover DRCS Compression Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Exterran International SA, en liquidation
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: HR02-1006291938, Commercial Registry Office Fribourg, (217)
Exterran International SA, à Fribourg, CHE-102.445.164 (FOSC du 31.03.2023, p. 0/1005714248). La société est dissoute par décision de l'assemblée générale du 05.03.2025.
Nouvelle raison sociale:
Exterran International SA, en liquidation (Exterran International AG, in Liquidation) (Exterran International Ltd, in liquidation).
Nouvelle personne inscrite:
GP Fiduciaire SA (CHE-115.833.452), à Genève, liquidatrice. La clause statutaire concernant la restriction de transmissibilité des actions est abrogée.
Publication number: HR02-1005714248, Commercial Registry Office Fribourg, (217)
Exterran International SA, à Fribourg, CHE-102.445.164 (FOSC du 25.11.2022, p. 0/1005612933).
Personne radiée:
Grant Thornton Spiess SA (CHE-102.004.156), organe de révision. Selon déclaration du 23.03.2023, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: HR02-1005612933, Commercial Registry Office Fribourg, (217)
Exterran International SA, à Fribourg, CHE-102.445.164 (FOSC du 16.03.2021, p. 0/1005124937).
Personne radiée:
Battle Kelly, administratrice, présidente, signature individuelle.
Nouvelle personne inscrite:
Stewart Gregory Dean, du Canada, à Houston (US), administrateur, président, signature individuelle.
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.