• Xelon AG

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    Register number: CH-170.4.013.900-8
    Sector: Data processing and hosting services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    116'700

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Xelon AG

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    Company dossier as PDF

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    About Xelon AG

    • Xelon AG in Zug is a Company limited by shares (AG) from the sector «Data processing and hosting services». Xelon AG is active.
    • The company was founded on 09.03.2016.
    • On the 12.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-215.520.290.
    • Helvetica & Partner Consulting GmbH, Officeberg AG, Pixroom GmbH have the same address as Xelon AG.

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Anbieten von Dienstleistungen in den Bereichen Internet und Hosting; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consultive Revisions AG
    Winterthur 12.06.2023

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Xelon Ltd
    • Xelon SA
    • Xelon Hosting Sagl
    • Xelon Hosting GmbH
    • Xelon Hosting Ltd liab. Co
    • Xelon Hosting Sàrl
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Xelon 03.01.2024 active 14433/2023

    Newest SOGC notifications: Xelon AG

    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

    SOGC 230612/2023 - 12.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005766213, Commercial Registry Office Zug, (170)

    Xelon AG, in Zug, CHE-215.520.290, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2021, Publ. 1005347533). [gestrichen: Mit Erklärung vom 25.02.2016 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Consultive Revisions AG (CHE-105.253.715), in Winterthur, Revisionsstelle.

    SOGC 211202/2021 - 02.12.2021
    Categories: Change in capital

    Publication number: HR02-1005347533, Commercial Registry Office Zug, (170)

    Xelon AG, in Zug, CHE-215.520.290, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190386).

    Statutenänderung:
    18.11.2021.

    Aktienkapital neu:
    CHF 116'700.00 [bisher: CHF 112'400.00].

    Liberierung Aktienkapital neu:
    CHF 116'700.00 [bisher: CHF 112'400.00].

    Aktien neu:
    116'700 vinkulierte Namenaktien zu CHF 1.00 [bisher: 112'400 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005190386, Commercial Registry Office Zug, (170)

    Xelon AG, in Baar, CHE-215.520.290, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004681058).

    Statutenänderung:
    23.04.2021.

    Sitz neu:
    Zug.

    Domizil neu:
    Poststrasse 15, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Dudli, Michael Markus, von Oberuzwil, in Thalwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham].

    Hit list

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