• one X Services AG

    BE
    active
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    Register number: CH-036.3.052.732-0
    Sector: Secretarial and office administration services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for one X Services AG

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    Company dossier as PDF

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    About one X Services AG

    • one X Services AG with its legal headquarters in Langenthal is a Company limited by shares (AG) from the sector «Secretarial and office administration services». one X Services AG is active.
    • The company was founded on 13.01.2012 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.09.2020.
    • The company one X Services AG is registered under the UID CHE-347.056.386.
    • There are 8 other active companies that have registered an identical address. These include: FG Corp Swiss AG, JBW Beteiligungen AG, Sagru AG.

    Management (1)

    newest board members

    Patrick Phillot

    newest authorized signatories

    Patrick Phillot

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Secretarial and office administration services

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

    Die Gesellschaft bezweckt das Erbringen von Dienstleistungen in den Bereichen Administration, IT, Personal, Buchhaltung, Buchungen, Events, Rechtsberatung, Steuerberatung, Analgeberatung, Finanzberatung sowie Verwaltung von Vermögen. Die Gesellschaft kann sich an Unternehmen im In- und Ausland beteiligen oder solche übernehmen und Grundeigentum erwerben, veräussern, mieten und vermieten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    schaerer partners gmbh
    Burgdorf 18.01.2012 30.11.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • one X Services Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: one X Services 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 200911/2020 - 11.09.2020
    Categories: Change in management

    Publication number: HR02-1004976745, Commercial Registry Office Berne, (36)

    one X Services AG, in Langenthal, CHE-347.056.386, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2018, Publ. 4110913).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyer, Martin, von Kirchdorf BE, in Langenthal, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 51/2018 - 14.03.2018
    Categories: Change of company address

    Publication number: 4110913, Commercial Registry Office Berne, (36)

    one X Services AG, in Langenthal, CHE-347.056.386, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2017, Publ. 3903935).

    Domizil neu:
    Brunnhofstrasse 11, 4900 Langenthal.

    SOGC 234/2017 - 01.12.2017
    Categories: Change of auditors

    Publication number: 3903935, Commercial Registry Office Berne, (36)

    one X Services AG, in Langenthal, CHE-347.056.386, Aktiengesellschaft (SHAB Nr. 74 vom 20.04.2015, Publ. 2105945). Gemäss Erklärung vom 13.09.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    schaerer partners gmbh, in Burgdorf, Revisionsstelle.

    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.

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