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About XR Invest AG
- XR Invest AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management of the company XR Invest AG consists of 6 persons. The foundation of the company took place on 14.06.2016.
- The most recent commercial register change was made on 05.07.2024. You can find all changes under «Notifications».
- In the commercial register the company XR Invest AG is registered under the UID CHE-254.915.060.
- There are 128 other active companies registered at the same address. These include: A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG.
Management (6)
newest board members
Ulf Henry Claesson,
Dominik Mayer,
Peter Jürg Greutert,
Amitai Ziv,
Dr. Beat Roland Merz
newest authorized signatories
Ulf Henry Claesson,
Dominik Mayer,
Peter Jürg Greutert,
Amitai Ziv,
Dr. Beat Roland Merz
Commercial register information
Entry in the commercial register
14.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-350.3.012.473-2
UID/VAT
CHE-254.915.060
CHE-116.288.652 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt sich an innovativen Technologie-Unternehmen auf dem Gebiet der Medizin und Medizinaltechnik zu beteiligen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AWB Revisionen AG | Aarau | 29.11.2021 | ||
Other company names
Past and translated company names
- AO Invest AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: XR Invest 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: HR02-1006076968, Commercial Registry Office Zug, (170)
XR Invest AG, in Zug, CHE-254.915.060, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2022, Publ. 1005559371).
Domizil neu:
c/o Acton Treuhand AG, Gotthardstrasse 28, 6300 Zug.
Publication number: HR02-1005559371, Commercial Registry Office Zug, (170)
XR Invest AG, in Zug, CHE-254.915.060, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2021, Publ. 1005344449).
Ausgeschiedene Personen und erloschene Unterschriften:
Buchbinder, Daniel, amerikanischer Staatsangehöriger, in New York (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005344449, Commercial Registry Office Zug, (170)
XR Invest AG, in Zug, CHE-254.915.060, Aktiengesellschaft (SHAB Nr. 52 vom 16.03.2021, Publ. 1005124915).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AWB Revisionen AG (CHE-110.051.732), in Aarau, Revisionsstelle.
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.