• Xtraction AG

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    Register number: CH-170.3.043.585-4
    Sector: Architectural and engineering activities

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Xtraction AG

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    Company dossier as PDF

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    About Xtraction AG

    • Xtraction AG with its legal headquarters in Schenkon is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Xtraction AG is active.
    • Xtraction AG was founded on 31.05.2019.
    • The most recent commercial register change was made on 03.09.2021. You can find all changes under «Notifications».
    • The company Xtraction AG is registered under the UID CHE-474.053.184.
    • Companies with the same address as Xtraction AG: Absolut Distribution AG, Boday-IT GmbH, BSN medical AG.

    Management (1)

    newest board members

    Christoph Kaufmann

    newest authorized signatories

    Christoph Kaufmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung und Herstellung von und Handel mit Maschinen und Apparaten für Haushalte und Gastronomie sowie der Lebens- und Genussmittelbranche, alle damit verbundenen vor- und nachgelagerten Dienstleistungen sowie Übernahme und Abgabe entsprechender Vertretungen und einschlägiger Patente und/oder Lizenzen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Xtraction 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 210903/2021 - 03.09.2021
    Categories: Change in management

    Publication number: HR02-1005283613, Commercial Registry Office Lucerne, (100)

    Xtraction AG, in Schenkon, CHE-474.053.184, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2020, Publ. 1004850725).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaufmann, Isabelle, von Knutwil, in Schenkon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kaufmann, Christoph, von Dagmersellen, in Schenkon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200312/2020 - 12.03.2020
    Categories: Change of company address

    Publication number: HR02-1004850901, Commercial Registry Office Zug, (170)

    Xtraction AG, in Cham, CHE-474.053.184, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2020, Publ. 1004810087). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Schenkon im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 200312/2020 - 12.03.2020
    Categories: Change of company address

    Publication number: HR02-1004850725, Commercial Registry Office Lucerne, (100)

    Xtraction AG, bisher in Cham, CHE-474.053.184, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2020, Publ. 1004810087).

    Statutenänderung:
    13.02.2020.

    Sitz neu:
    Schenkon.

    Domizil neu:
    Parkstrasse 1b, 6214 Schenkon. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Hit list

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