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About Exea Ventures SA
- Exea Ventures SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Fribourg.
- Exea Ventures SA was founded on 17.05.2011.
- The most recent commercial register change was made on 08.09.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register FR under the UID CHE-303.900.373.
- Companies with an identical address: Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA.
Management (3)
newest board members
Nadine von Büren-Maier,
Frédéric Stéphane Cottier,
Serge Jean Calame
newest authorized signatories
Nadine von Büren-Maier,
Frédéric Stéphane Cottier,
Serge Jean Calame
Commercial register information
Entry in the commercial register
17.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.547.424-0
UID/VAT
CHE-303.900.373
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but: d'acquérir, souscrire, détenir, vendre ou céder toutes actions ou autres titres, d'acquérir ou de céder toutes participations ou intérêts dans d'autres entreprises industrielles, financières ou commerciales. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières, immobilières ou de transport se rattachant directement ou indirectement au but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 07.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 20.05.2011 | 06.12.2020 | |
Other company names
Past and translated company names
- Interscents S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Exea Ventures 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: HR02-1005286899, Commercial Registry Office Fribourg, (217)
Interscents S.A., à Fribourg, CHE-303.900.373 (FOSC du 07.12.2020, p. 0/1005040762).
Nouvelle raison sociale:
Exea Ventures SA.
But complet:
la société a pour but: d'acquérir, souscrire, détenir, vendre ou céder toutes actions ou autres titres, d'acquérir ou de céder toutes participations ou intérêts dans d'autres entreprises industrielles, financières ou commerciales. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières, immobilières ou de transport se rattachant directement ou indirectement au but principal.
Communication aux actionnaires:
par écrit (courrier, fax ou email) ou FOSC. Statuts modifiés le 18.08.2021.
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.