Reports for XMETIX AG
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About XMETIX AG
- XMETIX AG from Zug operates in the sector «Services regarding management consulting» and is active.
- The company was founded on 17.12.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.11.2020.
- The reported UID is the following: CHE-115.296.519.
- On the same address as XMETIX AG there are 103 other active companies registered. These include: A Casa Personal GmbH, ABAREAL AG, ADM Advisors GmbH.
Commercial register information
Entry in the commercial register
17.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.089-8
UID/VAT
CHE-115.296.519
Sector
Services regarding management consulting
Purpose (Original language)
Zurverfügungstellung von Managementdienstleistungen an Unternehmen, Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen, Investition in Grundeigentum und Immobilien, Handel mit Konsum- und Investitionsgütern sowie damit im Zusammenhang stehende Beratungstätigkeiten und Finanzgeschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HBM Kerdos AG | Baar | 23.12.2009 | 11.05.2016 | |
Other company names
Past and translated company names
- XMETIX Ltd
- XMETIX SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: XMETIX 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: HR02-1005016947, Commercial Registry Office Zug, (170)
XMETIX AG, in Zug, CHE-115.296.519, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2016, S.0, Publ. 3108677).
Eingetragene Personen neu oder mutierend:
Sturdza, Stefan D., von Zumikon, in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3108677, Commercial Registry Office Zug, (170)
XMETIX AG, in Zug, CHE-115.296.519, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2016, Publ. 2828619).
Eingetragene Personen neu oder mutierend:
Sturdza, Stefan D., von Zumikon, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zumikon].
Publication number: 2828619, Commercial Registry Office Zug, (170)
XMETIX AG, in Zug, CHE-115.296.519, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2012, Publ. 6690000). Mit Erklärung vom 15.03.2016 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Hauenstein Treuhand GmbH (CH-170.4.000.792-9), in Zug, Revisionsstelle.
Hit list
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