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About Xess Marketing AG
- Xess Marketing AG is a Company limited by shares (AG) with its legal headquarters in Zollikon. Xess Marketing AG belongs to the industry «Services regarding public relations» and is currently active.
- The company was entered in the trade register on the 22.05.1985.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.04.2021.
- In the commercial register the company Xess Marketing AG is registered under the UID CHE-100.557.527.
- The address is identical with 6 other active companies. These include: ITL Immobilien AG, Kenkoo Ventures AG, Physio-Points GmbH.
Commercial register information
Entry in the commercial register
22.05.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zollikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.922.739-1
UID/VAT
CHE-100.557.527
Sector
Services regarding public relations
Purpose (Original language)
Zweck der Gesellschaft ist der Betrieb einer Marketing- und Werbe-Agentur. Die Gesellschaft kann sich auch an anderen Unternehmungen im In- und Ausland beteiligen sowie Liegenschaften im In- und Ausland erwerben, besitzen und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zumstein Treuhand- & Revisions AG | Zürich | 09.12.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Universe AG für Unternehmensberatung und Revision | Zürich | <2004 | 08.12.2005 | |
Other company names
Past and translated company names
- Xess Sports AG
- Sapart Handels- und Beteiligungs AG.
- RAN AG für Sportmarketing
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Xess Marketing 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: HR02-1005146052, Commercial Registry Office Zurich, (20)
Xess Marketing AG, in Zollikon, CHE-100.557.527, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2018, Publ. 4269033).
Domizil neu:
Alte Landstrasse 101, 8702 Zollikon.
Publication number: 4269033, Commercial Registry Office Zurich, (20)
Xess Marketing AG, in Zollikon, CHE-100.557.527, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2013, Publ. 1253723).
Ausgeschiedene Personen und erloschene Unterschriften:
Ogi, Erich, von Zürich und Kandersteg, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Conzett, Corina, von Schiers, in Fällanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift];
Zumstein Treuhand- & Revisions AG (CHE-107.846.754), in Zürich, Revisionsstelle [bisher: Zumstein Treuhand- & Revisions AG].
Publication number: 1253723, Commercial Registry Office Zurich, (20)
Xess Marketing AG, in Zollikon, CHE-100.557.527, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2005, S. 21, Publ. 3141642).
Eingetragene Personen neu oder mutierend:
Conzett, Corina, von Schiers, in Fällanden, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Zumstein Treuhand- & Revisions AG (CH-020.3.929.581-7), in Zürich, Revisionsstelle [bisher: Zumstein Treuhand- & Revisions AG].
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.