Age of the company
3 yearsCapital in CHF
100'000Active brands
0Reports for XALLET AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout XALLET AG
- XALLET AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Zug.
- The company was founded on 26.11.2020.
- The company has last changed their commercial register entry on 10.04.2024, under «Notifications» you will find all changes.
- In the commercial register the company XALLET AG is registered under the UID CHE-352.584.969.
- There are 190 other active companies registered at the same address. These include: A.D.Trading GmbH, aable Lending Services AG, AB Energo AG.
Management (3)
newest board members
Dr. Gunnar Walter,
Haruhito Imakoji,
Fiorentino Mauro Cappiello
newest authorized signatories
Dr. Gunnar Walter,
Haruhito Imakoji,
Fiorentino Mauro Cappiello
Commercial register information
Entry in the commercial register
26.11.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.045.175-8
UID/VAT
CHE-352.584.969
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen im Finanzbereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 09.12.2021 | ||
Other company names
Past and translated company names
- XALLET Ltd.
- XALLET SA
Ownership structure
Holdings
Newest SOGC notifications: XALLET 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: HR02-1006005423, Commercial Registry Office Zug, (170)
XALLET AG, in Zug, CHE-352.584.969, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2022, Publ. 1005394256).
Eingetragene Personen neu oder mutierend:
Walter, Dr. Gunnar, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005394256, Commercial Registry Office Zug, (170)
XALLET AG, in Zug, CHE-352.584.969, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2021, Publ. 1005353195).
Statutenänderung:
14.01.2022.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Publication number: HR02-1005353195, Commercial Registry Office Zug, (170)
XALLET AG, in Zug, CHE-352.584.969, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035837). [gestrichen: Mit Erklärung vom 18.11.2020 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), 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.