EXEQ SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.068.826
Calendar
Date of incorporation:
6/15/2001
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Management

Male

Amir

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Moscou, RU

Adm. président (a)

Signature individuelle

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Female

Djamila

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Chêne-Bougeries

Adm.

Signature individuelle

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Amir Bedretdinov

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Genève

Adm. président (a)

Signature individuelle

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Djamila Bedretdinova

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Chêne-Bougeries

Adm.

Signature individuelle

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Male

Marc Baly

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Genève

Adm.

Signature collective à 2

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Pierre Alain Mabillard

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Genève

Adm.

Signature collective à 2

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Fehlmann & Associés SA

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Genève

Organe de révision

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Horwath Fiduciaire & Revision SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue du Nant 8, c/o Berney Associés SA, 1207 Genève
Additional addresses
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rue du Jeu-de-l'Arc 15
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rue Céard 13
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Rue Alfred-Bertrand 5, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22894201.12.202106.12.20211005350546
32467207.10.202112.10.20211005310948
41426024.08.202027.08.20201004966438
5853403.05.201908.05.20191004625890
61549417.09.201220.09.20126856942
7876425.05.201130.05.20116184748
8212717.02.200523.02.20056/2714682
9876823.08.200229.08.20026/0619666
10670615.06.200121.06.20014658

Company Purpose

conception, création, développement, production et commerce de produits.