Age of the company
10 yearsCapital in CHF
100'000Active brands
0Address
c/o Maras AG
Alte Steinhauserstrasse 21
6330 Cham
Reports for XIROMED SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout XIROMED SA
- XIROMED SA with its legal headquarters in Cham is active. XIROMED SA operates in the sector «Trading with various goods».
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 06.12.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company XIROMED SA is the following: CHE-171.702.197.
- On the same address there are 59 other active companies registered. These include: 3P AG, AKA Powertrade AG, ANP Group AG.
Management (4)
newest board members
Isak Lejon,
Hector David Garcia Fernandez,
Nicola Carlo Antonio Wicki
newest authorized signatories
Lydie Brigitte Christine Terret-Girod,
Isak Lejon,
Hector David Garcia Fernandez,
Nicola Carlo Antonio Wicki
Commercial register information
Entry in the commercial register
24.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-501.3.018.685-9
UID/VAT
CHE-171.702.197
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf/Verkauf, Vermarktung, Registrierung, Entwicklung und Verkauf, Import und Export von chemischen, pharmazeutischen und Lebensmittelprodukten, Rohstoffen, Halbfabrikaten und Wirkstoffen für die pharmazeutische Industrie, insbesondere für die Gesundheit von Menschen, Tieren und Pflanzen, sowie von Maschinen, Ausrüstungen und Werkzeugen für deren Herstellung oder Verarbeitung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 27.03.2014 | ||
Other company names
Past and translated company names
- EXELTIS SUISSE SA
- EXELTIS SA
Ownership structure
Holdings
Newest SOGC notifications: XIROMED SA
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: HR02-1005902459, Commercial Registry Office Zug, (170)
XIROMED SA, in Cham, CHE-171.702.197, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880843).
Eingetragene Personen neu oder mutierend:
Girod ép.Terret, Lydie Brigitte Christine, französische Staatsangehörige, in Collonges-sous-Salève (FR), Direktorin, mit Einzelunterschrift.
Publication number: HR02-1005880843, Commercial Registry Office Zug, (170)
XIROMED SA, in Cham, CHE-171.702.197, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2020, Publ. 1004999591).
Ausgeschiedene Personen und erloschene Unterschriften:
Zobrist, Kurt, von Brienz (BE), in Oberbipp, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004999911, Commercial Registry Office Ticino, (501)
XIROMED SA, in Lugano, CHE-171.702.197, società anonima (Nr. FUSC 125 del 01.07.2020, Pubbl. 1004925680). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Cham.
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.