• Profidata XLab AG

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    Register number: CH-020.3.042.583-8
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Profidata XLab AG

    • Profidata XLab AG is active in the industry «IT services» and is currently active. The legal headquarters are in Zürich.
    • The management of the company Profidata XLab AG consists of 3 persons. The foundation of the company took place on 28.10.2015.
    • The most recent commercial register change was made on 22.05.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZH under the UID CHE-452.533.613.
    • On the same address there are 7 other active companies registered. These include: carexpect AG, Genetica AG, Heidelberg Instruments Nano AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Zweck der Gesellschaft ist Entwicklung, Einführung, Support, Maintenance, Marketing undVertrieb von EDV-Software, Verkauf von Dienstleistungen in der EDV-Branche sowie Erwerb, Auswertung, Verwaltung und Veräusserung von immateriellen Gütern wie Lizenzen usw. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 02.11.2015

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Profidata XLab 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 240522/2024 - 22.05.2024
    Categories: Change in management

    Publication number: HR02-1006036374, Commercial Registry Office Zurich, (20)

    Profidata XLab AG, in Zürich, CHE-452.533.613, Aktiengesellschaft (SHAB Nr. 107 vom 03.06.2022, Publ. 1005487546).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baselgia, Roman, von Lantsch/Lenz, in Ennetbaden, mit Kollektivprokura zu zweien.

    SOGC 220603/2022 - 03.06.2022
    Categories: Change of company address

    Publication number: HR02-1005487546, Commercial Registry Office Zurich, (20)

    Profidata XLab AG, in Urdorf, CHE-452.533.613, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2020, Publ. 1004922349).

    Statutenänderung:
    24.05.2022.

    Sitz neu:
    Zürich.

    Domizil neu:
    Bändliweg 30, 8048 Zürich.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 200629/2020 - 29.06.2020
    Categories: Change in management

    Publication number: HR02-1004922349, Commercial Registry Office Zurich, (20)

    Profidata XLab AG, in Urdorf, CHE-452.533.613, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2020, Publ. 1004905715).

    Eingetragene Personen neu oder mutierend:
    Baselgia, Roman, von Lantsch/Lenz, in Ennetbaden, mit Kollektivprokura zu zweien.

    Hit list

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