Reports for Xorella-Frank AG
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About Xorella-Frank AG
- Xorella-Frank AG is a Company limited by shares (AG) with its legal headquarters in Wettingen. Xorella-Frank AG belongs to the industry «Trading with various goods» and is currently active.
- Xorella-Frank AG has 3 persons entered in its management.
- The last commercial register change was made on 21.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of AG is CHE-105.704.008.
- There are 6 other active companies that have registered an identical address. These include: Actemium Schweiz AG, Zweigniederlassung Wettingen, Beautyfix by Pawska-Krasniqi, BENDIG GmbH.
Commercial register information
Entry in the commercial register
07.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.021.976-7
UID/VAT
CHE-105.704.008
Sector
Trading with various goods
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von Kunststoffteilen jeglicher Art, von entsprechenden Produktionsmitteln sowie von Armaturen; die Gesellschaft kann gleichartige oder ähnliche Unternehmen gründen oder erwerben und sich an solchen beteiligen sowie Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pemag Revisions AG | Lenzburg | 21.12.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pemag Revisions AG | Sursee | 19.09.2014 | 20.12.2023 | |
| Widmer Alfons, eidg.dipl. Buchhalter, Treuhand und Revisionen | Untersiggenthal | 14.10.2008 | 18.09.2014 | |
| Walter Benz | Döttingen | <2004 | 13.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Xorella-Frank 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: HR02-1005917440, Commercial Registry Office Aargau, (400)
Xorella-Frank AG, in Wettingen, CHE-105.704.008, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138708).
Ausgeschiedene Personen und erloschene Unterschriften:
Pemag Revisions AG (CHE-108.405.157), in Sursee, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Pemag Revisions AG (CHE-489.091.012), in Lenzburg, Revisionsstelle.
Publication number: HR02-1005138708, Commercial Registry Office Aargau, (400)
Xorella-Frank AG, in Wettingen, CHE-105.704.008, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2019, Publ. 1004544321).
Eingetragene Personen neu oder mutierend:
Saxer, Fabian, von Baden, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1004544321, Commercial Registry Office Aargau, (400)
Xorella-Frank AG, in Wettingen, CHE-105.704.008, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2014, Publ. 1724055).
Ausgeschiedene Personen und erloschene Unterschriften:
Saxer, Peter, von Baden, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Saxer, Fabian, von Baden, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.