• Xantrium Consulting AG

    ZG
    deleted
    Register number: CH-170.3.029.536-8
    Sector: Fiduciary services

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Erbringen von Dienstleistungen aller Art in den Bereichen Treuhand, Gestion und Steuern; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham 22.07.2013 26.12.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Xantrium Consulting Ltd
    • Xantrium Asset Management AG
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    Ownership structure

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    Holdings

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    Newest SOGC notifications: Xantrium Consulting 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 250/2017 - 27.12.2017
    Categories: Deletion, Change of company name, Merger

    Publication number: 3954951, Commercial Registry Office Zug, (170)

    Xantrium Consulting AG, in Baar, CHE-112.969.954, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2017, Publ. 3278653). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Dr. Thomas Fischer & Partner AG (Firma neu: TreuhandAtelier.ch AG), in Baar (CHE-109.070.036), über. Die Gesellschaft wird gelöscht.

    SOGC 8/2017 - 12.01.2017
    Categories: Change in management

    Publication number: 3278653, Commercial Registry Office Zug, (170)

    Xantrium Consulting AG, in Baar, CHE-112.969.954, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2014, Publ. 1805797).

    Eingetragene Personen neu oder mutierend:
    Isenegger, Daniel, von Hohenrain, in Hohenrain, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Eschenbach (LU)];
    Flory, René Edouard, von Wohlen (AG), in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kastanienbaum];
    Hunkeler, Reto, von Oberkirch, in Arth, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Luzern];
    Schuler-Schuler, Denise, von Rothenthurm, in Rothenthurm, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
    Weber, Susanne, von Menzingen, in Menzingen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
    Weingart, Riccardo, von St. Moritz, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 214/2014 - 05.11.2014
    Categories: Change of auditors

    Publication number: 1805797, Commercial Registry Office Zug, (170)

    Xantrium Consulting AG, in Baar, CHE-112.969.954, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2013, Publ. 1233127).

    Eingetragene Personen neu oder mutierend:
    SEFID Revision AG (CHE-101.379.211), in Cham, Revisionsstelle [bisher: ABT Revisionsgesellschaft AG (CH-170.3.017.132-9)].

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