• X Finance AG

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    Register number: CH-170.3.045.583-9
    Sector: Services for banks and credit institutions

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for X Finance AG

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    Company dossier as PDF

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    About X Finance AG

    • X Finance AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. X Finance AG belongs to the industry «Services for banks and credit institutions» and is currently active.
    • X Finance AG was founded on 10.03.2021.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.08.2024.
    • The reported UID is CHE-213.044.226.
    • The address is identical with 58 other active companies. These include: A + E Informatik GmbH, Zweigniederlassung Steinhausen/Zug, Abetaia AG, Alexandra Kehayoglou & Co.

    Management (1)

    newest board members

    Dr. Urs Felder

    newest authorized signatories

    Dr. Urs Felder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Beratungs-, Finanz- und Rechtgeschäften aller Art, den Erwerben, die Verwaltung, die Vermittlung, das Halten und die Veräusserung von Beteiligungen an Unternehmen aller Art sowie die damit verbundene Finanzierung. Ferner kann die Gesellschaft Immobilien, Wertschriften, Beteiligungen und Immaterialgüterrechte kaufen, verkaufen, vermitteln, verwalten und verwerten sowie Finanz- und Treuhandgeschäfte aller Art durchführe, Tochtergesellschaften und Zweigniederlassungen im In -und Ausland errichten und alle kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Audit Solution AG
    Zug 21.12.2022 14.08.2024
    Segmüller Treuhand AG
    Luzern 15.03.2021 20.12.2022

    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.

    Newest SOGC notifications: X Finance 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 240815/2024 - 15.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006107237, Commercial Registry Office Zug, (170)

    X Finance AG, in Steinhausen, CHE-213.044.226, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634456). Mit Erklärung vom 25.07.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Audit Solution AG (CHE-108.665.913), in Zug, Revisionsstelle.

    SOGC 221221/2022 - 21.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005634456, Commercial Registry Office Zug, (170)

    X Finance AG, in Steinhausen, CHE-213.044.226, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2022, Publ. 1005460457).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Segmüller Treuhand AG (CHE-107.245.483), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audit Solution AG (CHE-108.665.913), in Zug, Revisionsstelle.

    SOGC 220428/2022 - 28.04.2022
    Categories: Change of company address

    Publication number: HR02-1005460457, Commercial Registry Office Zug, (170)

    X Finance AG, in Zug, CHE-213.044.226, Aktiengesellschaft (SHAB Nr. 51 vom 15.03.2021, Publ. 1005123653).

    Statutenänderung:
    11.04.2022.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Sumpfstrasse 15, 6312 Steinhausen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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