• Xania Holding AG

    ZG
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    Register number: CH-170.3.044.103-0
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    115'000

    Employees

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    Active brands

    5

    Reports for Xania Holding AG

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    About Xania Holding AG

    • Xania Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Zug.
    • The company was founded on 28.11.2019.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.07.2025.
    • Xania Holding AG is registered in the Canton of ZG under the UID CHE-349.280.351.
    • There are currently 5 trademarks or applications for the company Xania Holding AG in the IPI database.
    • Black Octopus SA, Casa Genico Immobilien AG, Cloudflavor GmbH have the same address as Xania Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    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.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    02.12.2024 active 14632/2024
    02.12.2024 active 14633/2024

    Newest SOGC notifications: Xania Holding 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 250701/2025 - 01.07.2025
    Categories: Change in capital

    Publication number: HR02-1006371222, Commercial Registry Office Zug, (170)

    Xania Holding AG, in Zug, CHE-349.280.351, Aktiengesellschaft (SHAB Nr. 71 vom 12.04.2024, Publ. 1006007573).

    Statutenänderung:
    16.06.2025.

    Aktienkapital neu:
    CHF 115'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 115'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    115 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Qualifizierte Tatbestände neu:
    Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 16.06.2025 gemäss Vertrag vom 16.06.2025 200 Namenaktien zu CHF 500.00 der Dabraux Holding AG (CHE-114.304.576), in Zug und 100'000 Namenaktien zu CHF 1.00 der Domi Living AG (CHE-418.667.766), in Zug , wofür 15 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    SOGC 240412/2024 - 12.04.2024
    Categories: Change in management

    Publication number: HR02-1006007573, Commercial Registry Office Zug, (170)

    Xania Holding AG, in Zug, CHE-349.280.351, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915447).

    Eingetragene Personen neu oder mutierend:
    Prajer, Thomas, von Richterswil, in Andermatt, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aeugst am Albis].

    SOGC 231220/2023 - 20.12.2023
    Categories: Change in management

    Publication number: HR02-1005915447, Commercial Registry Office Zug, (170)

    Xania Holding AG, in Zug, CHE-349.280.351, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2022, Publ. 1005419027).

    Eingetragene Personen neu oder mutierend:
    Prajer, Thomas, von Richterswil, in Aeugst am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug];
    Prajer, Laura Emily, britische Staatsangehörige, in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].

    Hit list

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