• Xplozion AG

    ZH
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    Register number: CH-020.3.033.635-0
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Xplozion AG

    • Xplozion AG from Schlieren operates in the sector «Trading with various goods» and is active.
    • The company was founded on 23.03.2009 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.11.2023.
    • The reported UID is the following: CHE-114.782.881.
    • Alventus GmbH, Amadeus Gastro GmbH, Banovi 7 have the same address as Xplozion AG.

    Management (1)

    newest board members

    Meltem Yakut

    newest authorized signatories

    Meltem Yakut

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Import und Export von Gütern sowie den Handel mit Gütern aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

    Other company names

    Source: SOGC

    Past and translated company names

    • Motek AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Xplozion 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

    SOGC 231115/2023 - 15.11.2023
    Categories: Change in management

    Publication number: HR02-1005885068, Commercial Registry Office Zurich, (20)

    Xplozion AG, in Schlieren, CHE-114.782.881, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005218527).

    Eingetragene Personen neu oder mutierend:
    Yakut, Meltem, von Basel, in Aesch (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218527, Commercial Registry Office Zurich, (20)

    Xplozion AG, in Schlieren, CHE-114.782.881, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2020, Publ. 1005054411).

    Statutenänderung:
    20.05.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Mit Beschluss der Generalversammlung vom 20.05.2021 wurden die Statuten der Gesellschaft an die Umwandlung angepasst.

    SOGC 201222/2020 - 22.12.2020
    Categories: Change of company address

    Publication number: HR02-1005054411, Commercial Registry Office Zurich, (20)

    Xplozion AG, in Zürich, CHE-114.782.881, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2019, Publ. 1004735544).

    Statutenänderung:
    02.12.2020.

    Sitz neu:
    Schlieren.

    Domizil neu:
    Bahnhofstrasse 6, 8952 Schlieren.

    Hit list

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