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About Excellion AG
- Excellion AG is a Company limited by shares (AG) with its legal headquarters in Baar. Excellion AG belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management consists of one person. The company was founded on 30.08.2019.
- The last commercial register change was made on 24.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Excellion AG is the following: CHE-178.253.504.
- There are 58 other active companies registered at the same address. These include: A&E Investment AG, AB-Perfekt Bau GmbH, AlpLink Solutions AG.
Commercial register information
Entry in the commercial register
30.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.815-7
UID/VAT
CHE-178.253.504
Sector
Services for banks and credit institutions
Purpose (Original language)
Anbieten und die Erbringung von massgeschneiderten Dienstleistungen in der Vermögensberatung und -betreuung sowie das Vermitteln von Immobilien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| THARPEX Treuhand AG | Zug | 04.09.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Excellion 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
Publication number: BH00-0000015362, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 24.10.2024 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, Excellion AG Betroffene Organisation: Excellion AG CHE-178.253.504 Zugerstrasse 72
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005889799, Commercial Registry Office Zug, (170)
Excellion AG, in Cham, CHE-178.253.504, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2022, Publ. 1005625834).
Statutenänderung:
29.09.2023.
Sitz neu:
Baar.
Domizil neu:
Zugerstrasse 72, 6340 Baar.
Publication number: HR02-1005625834, Commercial Registry Office Zug, (170)
Excellion AG, in Cham, CHE-178.253.504, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2019, Publ. 1004708753).
Ausgeschiedene Personen und erloschene Unterschriften:
Dazzi, Marco, von S-chanf, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Giase, Giuseppe, von Freienbach, in Bergdietikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
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.