Exacon AG, Herisau, Switzerland

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Exacon AG

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland

StatusActive

Registration NumberCHE106583150

Founded11/06/2018

AddressBergstrasse 36, 9100 Herisau, AR

Legal & Status

Legal FormAG

StatusActive

Registration Date11/06/2018

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (8 events)

25/11/2025

Appointed Kersten Barth (person)

Appointed as Officer

25/07/2025

Resigned Rosemarie Pfenninger (person)

Resigned as Officer

11/06/2018

Company incorporated

Incorporation date: 2018-06-11

Network

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Network depth

Ownership & Management

Officers & directors

Kersten Barth

Officer · Single signature

Appointed: 25/11/2025

—

Hanspeter Pfenninger

Officer · Single signature

Appointed: 25/07/2025

—

Stefan Sutter

Officer · Joint signature for two persons

Appointed: 16/03/2023

—

Thomas Theimer

Officer · Joint signature for two persons

Appointed: 16/03/2023

—

Simone Blum

Officer · Single signature

Appointed: 02/12/2020

—

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Bergstrasse 36

9100 Herisau

Financials

There are no Financials yet.

Documents

Change of management

25/11/2025

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Change of management

25/07/2025

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Change of management

16/03/2023

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Change of management

02/12/2020

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Change of management

11/06/2018

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Exacon AG

Home

Switzerland

Herisau

Exacon AG

Summary

Legal & Status

Timeline (8 events)

Appointed Kersten Barth (person)

Resigned Rosemarie Pfenninger (person)

Company incorporated

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of Exacon AG

Change of management

Companexia Document AI

Change of management

Change of management

Change of management

Change of management

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