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About Xpertas AG
- Xpertas AG has its legal headquarters in Zug and is active. It operates in the sector «Fiduciary services».
- The company was founded on 04.08.2004 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.12.2020.
- The company Xpertas AG is registered under the UID CHE-111.955.961.
- On the same address there are 34 other active companies registered. These include: A&P Consulting GmbH, Adeca International AG, APT Development GmbH.
Management (3)
newest board members
newest authorized signatories
Roger Rubin,
German Beda Fritschi,
Franziska Barbara Arnold-Salzmann
Commercial register information
Entry in the commercial register
04.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-440.3.017.438-5
UID/VAT
CHE-111.955.961
Sector
Fiduciary services
Purpose (Original language)
Führung eines Treuhandbüros, Vermittlung von Liegenschaften und Beratung in Versicherungsangelegenheiten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie Beteiligungen an anderen In- und Ausländischen Unternehmen erwerben, halten, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPM Revisionsgesellschaft AG | Freienbach | 10.08.2004 | 14.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Xpertas 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: HR02-1005051944, Commercial Registry Office Zug, (170)
Xpertas AG, in Zug, CHE-111.955.961, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2018, Publ. 4161161).
Statutenänderung:
23.11.2020.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Fritschi, German, von Gommiswald, in Kaltbrunn, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Benken (SG), Mitglied, mit Einzelunterschrift].
Publication number: 4161161, Commercial Registry Office Zug, (170)
Xpertas AG, in Zug, CHE-111.955.961, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2017, Publ. 3497805).
Domizil neu:
Chollerstrasse 35, 6300 Zug.
Publication number: 3497805, Commercial Registry Office Zug, (170)
Xpertas AG, in Zug, CHE-111.955.961, Aktiengesellschaft (SHAB Nr. 171 vom 04.09.2012, Publ. 6834268).
Eingetragene Personen neu oder mutierend:
Rubin, Roger, von Reichenbach im Kandertal, in Rapperswil-Jona, Prokurist, mit Kollektivprokura 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.