• XINOMER AG

    ZG
    active
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    Register number: CH-170.3.044.092-7
    Sector: Trading with various goods

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

    Reports for XINOMER AG

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    Company dossier as PDF

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    About XINOMER AG

    • XINOMER AG has its legal headquarters in Cham, is active and operates in the sector «Trading with various goods».
    • The management of the company XINOMER AG consists of 5 persons. The foundation of the company took place on 27.11.2019.
    • The company has last modified its commercial register entry on 04.02.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-392.238.657.
    • On the same address as XINOMER AG there are 5 other active companies registered. These include: Bäckerei Nussbaumer AG, Compis GmbH, LAPP ENGINEERING AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren und Erzeugnissen aller Art, insbesondere mit chemischen Produkten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • XINOMER Ltd
    • XINOMER SA
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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: XINOMER 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 250204/2025 - 04.02.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006246362, Commercial Registry Office Zug, (170)

    XINOMER AG, in Cham, CHE-392.238.657, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2023, Publ. 1005801243).

    Statutenänderung:
    22.10.2024.

    Mitteilungen neu:
    Mitteilungen erfolgen wahlweise durch Publikation im Schweizerischen Handelsamtsblatt oder in einer anderen Übermittlungsform, die den Nachweis der Mitteilung durch Text ermöglicht (z.B. E-Mail), an die im Aktienbuch eingetragenen Kontaktdaten der Aktionäre. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 230721/2023 - 21.07.2023
    Categories: Change in management

    Publication number: HR02-1005801243, Commercial Registry Office Zug, (170)

    XINOMER AG, in Cham, CHE-392.238.657, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2021, Publ. 1005349845).

    Eingetragene Personen neu oder mutierend:
    Thijs, Harmannus Albertus, niederländischer Staatsangehöriger, in Seengen, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 211206/2021 - 06.12.2021
    Categories: Change in management

    Publication number: HR02-1005349845, Commercial Registry Office Zug, (170)

    XINOMER AG, in Cham, CHE-392.238.657, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2020, Publ. 1004935343).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pedroja, Graziano Isaia Giuseppe, von Brione sopra Minusio, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lapp, Alexander Michael, deutscher Staatsangehöriger, in Stuttgart (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Lapp, Matthias Siegbert, deutscher Staatsangehöriger, in Stuttgart (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Wolfer, Pascal, von Ossingen, in Lachen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien].

    Hit list

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