Reports for Xelon AG
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About Xelon AG
- Xelon AG with its legal headquarters in Zug is active. Xelon AG operates in the sector «Data processing and hosting services».
- The management of the company Xelon AG consists of 3 persons. The foundation of the company took place on 09.03.2016.
- The most recent commercial register change was made on 12.06.2023. You can find all changes under «Notifications».
- In the commercial register the company Xelon AG is registered under the UID CHE-215.520.290.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with the same address as Xelon AG: Golfhoppers GmbH, SimplX Consulting GmbH, TEAM 15 - Die Fortbildungsakademie für Zahnärzte GmbH.
Commercial register information
Entry in the commercial register
09.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.013.900-8
UID/VAT
CHE-215.520.290
Sector
Data processing and hosting services
Purpose (Original language)
Anbieten von Dienstleistungen in den Bereichen Internet und Hosting; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | 12.06.2023 | ||
Other company names
Past and translated company names
- Xelon Ltd
- Xelon SA
- Xelon Hosting Sagl
- Xelon Hosting GmbH
- Xelon Hosting Ltd liab. Co
- Xelon Hosting Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Xelon | 03.01.2024 | active | 14433/2023 |
| Xelon | 03.01.2024 | active | 14433/2023 |
Newest SOGC notifications: Xelon 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: HR02-1005766213, Commercial Registry Office Zug, (170)
Xelon AG, in Zug, CHE-215.520.290, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2021, Publ. 1005347533). [gestrichen: Mit Erklärung vom 25.02.2016 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Consultive Revisions AG (CHE-105.253.715), in Winterthur, Revisionsstelle.
Publication number: HR02-1005347533, Commercial Registry Office Zug, (170)
Xelon AG, in Zug, CHE-215.520.290, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190386).
Statutenänderung:
18.11.2021.
Aktienkapital neu:
CHF 116'700.00 [bisher: CHF 112'400.00].
Liberierung Aktienkapital neu:
CHF 116'700.00 [bisher: CHF 112'400.00].
Aktien neu:
116'700 vinkulierte Namenaktien zu CHF 1.00 [bisher: 112'400 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1005190386, Commercial Registry Office Zug, (170)
Xelon AG, in Baar, CHE-215.520.290, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004681058).
Statutenänderung:
23.04.2021.
Sitz neu:
Zug.
Domizil neu:
Poststrasse 15, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Dudli, Michael Markus, von Oberuzwil, in Thalwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham].
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.