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About x-direct AG
- x-direct AG has its legal headquarters in Küssnacht am Rigi and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
- The management of the company x-direct AG consists of 3 persons. The foundation of the company took place on 05.10.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.02.2025.
- In the commercial register the company x-direct AG is registered under the UID CHE-113.854.466.
- analysis lab ag, Zweigniederlassung Küssnacht (SZ), Arztpraxis für Psychiatrie und Psychotherapie Velickovic GmbH, Bendio AG have the same address as x-direct AG.
Management (3)
newest board members
Andrés Simon Trujillo Renzi,
Miriam Mazola Paéz Müller,
Christian Müller
newest authorized signatories
Andrés Simon Trujillo Renzi,
Miriam Mazola Paéz Müller,
Christian Müller
Commercial register information
Entry in the commercial register
05.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küssnacht (SZ)
Commercial Registry Office
SZ
Commercial register number
CH-170.3.031.293-6
UID/VAT
CHE-113.854.466
Sector
Trading in IT and communications products
Purpose (Original language)
Akquisition, Halten, Verwaltung und Verkauf von Waren, digitalen Vermögenswerten und Software; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Limmat Audit AG | Zürich | 11.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACT Audit & Tax AG | Zug | 02.07.2019 | 23.05.2024 | |
| PricewaterhouseCoopers AG | Zürich | 11.10.2007 | 01.07.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: x-direct 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: HR02-1006253254, Commercial Registry Office Schwyz, (130)
x-direct AG, in Küssnacht (SZ), CHE-113.854.466, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2024, Publ. 1006038951).
Eingetragene Personen neu oder mutierend:
Limmat Audit AG (CHE-107.390.027), in Zürich, Revisionsstelle.
Publication number: BH00-0000015029, Commercial Registry Office Schwyz
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 27.09.2024 Meldungsnummer: Publizierende Stelle Handelsregister des Kantons Schwyz, Bahnhofstrasse 15, 6430 Schwyz Aufforderung infolge Organisationsmangel, xdirect AG Betroffene Organisation: x-direct AG CHE-113.854.466 Bodenhof 2a
Kontaktstelle: Handelsregister des Kantons Schwyz, Bahnhofstrasse 15,
Publication number: HR02-1006038951, Commercial Registry Office Schwyz, (130)
x-direct AG, in Küssnacht (SZ), CHE-113.854.466, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2019, Publ. 1004664840).
Ausgeschiedene Personen und erloschene Unterschriften:
ACT Audit & Tax AG (CHE-114.287.848), in Zürich, 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.