Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for Xpertas AG
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 Xpertas AG
- Xpertas AG in Zug is a Company limited by shares (AG) from the sector «Fiduciary services». Xpertas AG is active.
- Xpertas AG has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 18.12.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-111.955.961.
- Next to the company Xpertas AG there are 32 other active companies with an identical address. These include: A&P Consulting GmbH, APT Development GmbH, ASVITO AG.
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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.