• X-Promotion AG

    AG
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    Register number: CH-400.3.026.727-8
    Sector: Operation of a printing plant and/or bindery

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for X-Promotion AG

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    Company dossier as PDF

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    About X-Promotion AG

    • X-Promotion AG is currently active and the industry «Operation of a printing plant and/or bindery». The legal headquarters are in Schöftland.
    • The management of the company X-Promotion AG, which was founded on the 04.07.2005, consists of one person.
    • The most recent commercial register change was made on 27.01.2022. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-112.430.767.

    Management (1)

    newest board members

    Alexandra Bürge

    newest authorized signatories

    Alexandra Bürge

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a printing plant and/or bindery

    Purpose (Original language)

    Herstellung von Grafik- und Reklamegestaltungen, von Druckerzeugnissen aller Art sowie Herstellung und Montage von Beschriftungen aller Art; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, belasten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ATG Treuhand & Consulting GmbH
    Reinach (AG) 08.07.2005 22.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • X-Promotion
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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: X-Promotion 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 220127/2022 - 27.01.2022
    Categories: Change in management

    Publication number: HR02-1005391295, Commercial Registry Office Aargau, (400)

    X-Promotion AG, in Schöftland, CHE-112.430.767, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2013, S.0, Publ. 7004418).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mühlethaler, Erich, von Bollodingen, in Schmiedrued, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bürge, Lieselotte, von Mosnang, in Schmiedrued, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bürge, Alexandra, von Mosnang, in Würenlos, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mühlethaler, Alexandra, von Bollodingen und Mosnang, in Schmiedrued].

    SOGC 4/2013 - 08.01.2013
    Categories: Change of company address

    Publication number: 7004418, Commercial Registry Office Aargau, (400)

    X-Promotion AG, in Schöftland, CHE-112.430.767, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2010, S. 3, Publ. 5509292).

    Domizil neu:
    Badstrasse 2a, 5040 Schöftland.

    SOGC 37/2010 - 23.02.2010
    Categories: Miscellaneous changes

    Publication number: 5509292, Commercial Registry Office Aargau, (400)

    X-Promotion, in Schöftland, CH-400.3.026.727-8, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2005, S. 1, Publ. 2924710).

    Statutenänderung:
    29.06.2009.

    Firma neu:
    X-Promotion AG.

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief, Telefax oder e-Mail an die letztgemeldete Adresse der Aktionäre. Gemäss Erklärung des Verwaltungsrates vom 29.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    ATG Treuhand & Consulting GmbH, in Schöftland, Revisionsstelle.

    Hit list

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