• XELU AG

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    Register number: CH-100.3.791.655-4
    Sector: Services regarding management consulting

    Registered since

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for XELU AG

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    About XELU AG

    • XELU AG with its legal headquarters in Bennau is active. XELU AG operates in the sector «Services regarding management consulting».
    • The management consists of one person. The company was entered in the trade register on the 01.07.2010.
    • The last commercial register change was made on 30.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company XELU AG is registered under the UID CHE-115.804.640.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung von Finanzgeschäften, die Übernahme und die Verwaltung von Beteiligungen, den Erwerb und die Verwaltung von Immobilien, die Übernahme von Beratungsmandaten und den Fahrzeug An- und Verkauf. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alpina Treuhand AG
    Hergiswil (NW) 30.09.2025

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    Former auditor (1)
    Name City Since Until
    alghisi treuhand gmbh
    Au (SG) 18.03.2020 29.09.2025

    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: XELU 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 250930/2025 - 30.09.2025
    Categories: Change of auditors

    Publication number: HR02-1006445251, Commercial Registry Office Schwyz, (130)

    XELU AG, in Einsiedeln, CHE-115.804.640, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2021, Publ. 1005140821).

    Ausgeschiedene Personen und erloschene Unterschriften:
    alghisi treuhand gmbh (CHE-112.420.421), in Au (SG), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Alpina Treuhand AG (CHE-106.904.389), in Hergiswil (NW), Revisionsstelle.

    SOGC 210406/2021 - 06.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005140821, Commercial Registry Office Schwyz, (130)

    XELU AG, in Einsiedeln, CHE-115.804.640, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2020, Publ. 1004994431).

    Statutenänderung:
    26.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Sofern alle Namen und Adressen der Aktionäre bekannt sind, erfolgen sie durch einfachen Brief. [Weitere Statutenänderungen sind nicht publikationspflichtig.].

    Eingetragene Personen neu oder mutierend:
    Mahari, Prof. Dr. Julian, von St. Gallen, in Cham, Mitglied, mit Einzelunterschrift [bisher: in Schaffhausen].

    SOGC 201007/2020 - 07.10.2020
    Categories: Change of company address

    Publication number: HR02-1004994431, Commercial Registry Office Schwyz, (130)

    XELU AG, in Einsiedeln, CHE-115.804.640, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2020, Publ. 1004855235).

    Domizil neu:
    c/o Corvus Business Center GmbH, Bergstrasse 34, 8836 Bennau.

    Hit list

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