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About Xin Point Europe AG
- Xin Point Europe AG in Baar is a Company limited by shares (AG) from the sector «Dealing in automotive accessories». Xin Point Europe AG is active.
- The management of the company Xin Point Europe AG consists of 2 persons. The foundation of the company took place on 02.08.2016.
- The company has last modified its commercial register entry on 10.10.2023. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-134.689.339.
- International Manufacture Consulting GmbH, Maastermind GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
02.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.656-9
UID/VAT
CHE-134.689.339
Sector
Dealing in automotive accessories
Purpose (Original language)
Handel mit als auch Verkauf von Produkten aus der Automobilbranche; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Xin Point Europe Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Xin Point Europe 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: HR02-1005856782, Commercial Registry Office Zug, (170)
Xin Point Europe AG, in Baar, CHE-134.689.339, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2023, Publ. 1005811967).
Domizil neu:
c/o Mandi Huang, Obere Rebhalde 27, 6340 Baar.
Ausgeschiedene Personen und erloschene Unterschriften:
Imhof, Raphael, von Morschach, in Baar, Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Huang, Mandi, von Morschach, in Baar, Delegierte des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführerin, mit Einzelunterschrift [bisher: Huang, Wei, chinesische Staatsangehörige, in Konstanz (DE)].
Publication number: HR02-1005811967, Commercial Registry Office Zug, (170)
Xin Point Europe AG, in Baar, CHE-134.689.339, Aktiengesellschaft (SHAB Nr. 69 vom 07.04.2017, Publ. 3455825).
Statutenänderung:
21.07.2023.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3455825, Commercial Registry Office Zug, (170)
Xin Point Europe AG, in Baar, CHE-134.689.339, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2016, Publ. 2990009).
Domizil neu:
c/o Raphael Imhof, Obere Rebhalde 27, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Imhof, Raphael, von Morschach, in Baar, Direktor, mit Einzelunterschrift [bisher: in St. Gallen].
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.