• Xea AG

    AR
    active
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    Register number: CH-300.3.015.651-3
    Sector: Operation of other financial institutions

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Xea AG

    • Xea AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Teufen AR.
    • The company was entered in the trade register on 01.02.2008 and has one person in its management.
    • The most recent commercial register change was made on 12.10.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register AR under the UID CHE-114.060.121.
    • There are 57 other active companies that have registered an identical address. These include: Actvide AG, arraX AG, aveon ag.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten und die Verwaltung von Beteiligungen. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 07.02.2008 05.01.2010

    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.

    Newest SOGC notifications: Xea 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 201012/2020 - 12.10.2020
    Categories: Change in management

    Publication number: HR02-1004997738, Commercial Registry Office Appenzell A. Rh., (300)

    Xea AG, in Teufen (AR), CHE-114.060.121, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2013, S.0, Publ. 1093807).

    Eingetragene Personen neu oder mutierend:
    Zanotelli, Claudia, von Eggersriet, in Gais, Mitglied, mit Einzelunterschrift [bisher: in Arnegg (Gossau SG)].

    SOGC 185/2013 - 25.09.2013
    Categories: Change of company address

    Publication number: 1093807, Commercial Registry Office Appenzell A. Rh., (300)

    Xea AG, in Teufen AR, CH-300.3.015.651-3, Aktiengesellschaft (SHAB Nr. 3 vom 06.01.2010, S. 1, Publ. 5428534).

    Domizil neu:
    Alte Haslenstrasse 5, 9053 Teufen AR.

    SOGC 3/2010 - 06.01.2010
    Categories: Change of auditors

    Publication number: 5428534, Commercial Registry Office Appenzell A. Rh., (300)

    Xea AG, bisher in Herisau, CH-300.3.015.651-3, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2009, S. 3, Publ. 5396120).

    Statutenänderung:
    30.12.2009.

    Sitz neu:
    Teufen AR.

    Domizil neu:
    Obere Gählern 949, 9053 Teufen AR. Gemäss Erklärung des Verwaltungsrates vom 28.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-320.9.045.078-2), in St. Gallen, Revisionsstelle.

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