Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for XMETIX AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout XMETIX AG
- XMETIX AG has its legal headquarters in Zug and is active. It operates in the sector «Services regarding management consulting».
- The management consists of one person. The company was founded on 17.12.2009.
- On the 06.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-115.296.519.
- The address is identical with 134 other active companies. These include: A Casa Personal GmbH, AB Mobiliar GmbH in Liquidation, ABAREAL AG.
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) Customise the company purpose with just a few clicks.
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
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
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.