• XiraMem AG

    LU
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    Register number: CH-100.3.798.506-2
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About XiraMem AG

    • XiraMem AG with its legal headquarters in Luzern is active. XiraMem AG operates in the sector «Operation of other financial institutions».
    • The management of the company XiraMem AG, which was founded on the 11.07.2014, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.07.2014.
    • The reported UID is the following: CHE-173.606.713.
    • Companies with an identical address: 300 GmbH, 7PEAKS SA, Acons IT Consulting GmbH.

    Management (1)

    newest board members

    Roman Kupper

    newest authorized signatories

    Roman Kupper

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Entwicklung, Lizenzierung und Vertrieb von neuartigen Membramen mit hoher Verfügbarkeit für Anwendungen in der Sensor- und Medizinaltechnik; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    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: XiraMem 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 135/2014 - 16.07.2014
    Categories: Company foundation

    Publication number: 1616759, Commercial Registry Office Lucerne, (100)

    XiraMem AG, in Luzern, CHE-173.606.713, Morgartenstrasse 9, 6003 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    10.07.2014.

    Zweck:
    Entwicklung, Lizenzierung und Vertrieb von neuartigen Membramen mit hoher Verfügbarkeit für Anwendungen in der Sensor- und Medizinaltechnik;
    Beteiligungen;
    Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum;
    Vornahme von Finanzierungen;
    Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

    Aktienkapital:
    CHF 250'000.00.

    Liberierung Aktienkapital:
    CHF 250'000.00.

    Aktien:
    2'500'000 Namenaktien zu CHF 0.10.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief, E-Mail oder Telefax. Gemäss Erklärung der Gründer vom 10.07.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Kupper, Roman, von Kriens, in Kriens, Mitglied, mit Einzelunterschrift.

    Hit list

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