• Xess Marketing AG

    ZH
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    Register number: CH-020.3.922.739-1
    Sector: Services regarding public relations

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Xess Marketing AG

    • Xess Marketing AG is currently active and the industry «Services regarding public relations». The legal headquarters are in Zollikon.
    • The management consists of one person. The company was founded on 22.05.1985.
    • On the 12.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Xess Marketing AG is the following: CHE-100.557.527.
    • On the same address as Xess Marketing AG there are 9 other active companies registered. These include: Barrier Immobilier, Baufinag AG, ITL Immobilien AG.

    Management (1)

    newest board members

    Corina Conzett

    newest authorized signatories

    Corina Conzett

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Zumstein Treuhand- & Revisions AG
    Zürich 09.12.2005

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    Former auditor (1)
    Name City Since Until
    Universe AG für Unternehmensberatung und Revision
    Zürich <2004 08.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Xess Sports AG
    • Sapart Handels- und Beteiligungs AG.
    • RAN AG für Sportmarketing
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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: 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

    SOGC 210412/2021 - 12.04.2021
    Categories: Change of company address

    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.

    SOGC 106/2018 - 05.06.2018
    Categories: Change in management, Change of auditors

    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].

    SOGC 248/2013 - 23.12.2013
    Categories: Change in management, Change of auditors

    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

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