• X-Tronix AG

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    Register number: CH-170.3.013.857-2
    Sector: Trading with machines

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About X-Tronix AG

    • X-Tronix AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Cham.
    • The management of the company X-Tronix AG consists of one person.
    • On the 03.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company X-Tronix AG is registered under the UID CHE-106.325.435.
    • Companies with an identical address: Anliker AG Bauunternehmung, Calsa AG, Finarama AG.

    Management (1)

    newest board members

    Xavier Gorra

    newest authorized signatories

    Xavier Gorra

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit und Verkaufsförderung von Einrichtungen der Spitzentechnologie in Wissenschaft, Industrie und Medizin; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    THARPEX Treuhand AG
    Zug <2004 18.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • X-Tronix SA
    • X-Tronix Ltd
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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-Tronix 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 210603/2021 - 03.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005205133, Commercial Registry Office Zug, (170)

    X-Tronix AG, in Cham, CHE-106.325.435, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198222).

    Statutenänderung:
    06.05.2021.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB, oder bei Kenntnis aller Adressen durch Brief, E-Mail oder Telefax. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198222, Commercial Registry Office Zug, (170)

    X-Tronix AG, in Cham, CHE-106.325.435, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2015, S.0, Publ. 2040561).

    Aktien neu:
    250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 50/2015 - 13.03.2015
    Categories: Change of company address

    Publication number: 2040561, Commercial Registry Office Zug, (170)

    X-Tronix AG, in Cham, CHE-106.325.435, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2013, Publ. 1106251).

    Domizil neu:
    Langackerstrasse 21, 6330 Cham.

    Hit list

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