Xantrium Consulting AG
Company Overview
Previous Company Names
- Xantrium Asset Management AG
Management
Werner Räber
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Daniel Isenegger
Hohenrain
Chairperson of the board
Joint signing authority (any two to sign)
René Flory
Horw
Member of the board
Joint signing authority (any two to sign)
Reto Hunkeler
Arth
Having right to sign
Joint signing authority (any two to sign)
Denise Schuler-Schuler
Rothenthurm
Having right to sign
Joint signing authority (any two to sign)
Susanne Weber
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Riccardo Weingart
Zürich
Having right to sign
Joint signing authority (any two to sign)
René Flory
Kastanienbaum
Chairperson of the board
Joint signing authority (any two to sign)
Ralph Moser
Pfäffikon SZ
Managing member of the board
Joint signing authority (any two to sign)
Daniel Isenegger
Eschenbach LU
Member of the board
Joint signing authority (any two to sign)
Daniel Eggler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Hubert Häusler
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Silvio Bruno Clavadetscher
Bäch
Having right to sign
Joint signing authority (any two to sign)
Rolando Garcia Sanchez
Dübendorf
Having right to sign
Joint signing authority (any two to sign)
Daniel Isenegger
Hochdorf
Member of the board
Joint signing authority (any two to sign)
Reto Hunkeler
Luzern
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16650 | 20.12.2017 | 250 | 27.12.2017 | 3954951 |
| 2 | 328 | 09.01.2017 | 8 | 12.01.2017 | 3278653 |
| 3 | 14447 | 31.10.2014 | 214 | 05.11.2014 | 1805797 |
| 4 | 16328 | 09.12.2013 | 241 | 12.12.2013 | 1233127 |
| 5 | 9798 | 17.07.2013 | 139 | 22.07.2013 | 989815 |
| 6 | 15495 | 30.11.2012 | 237 | 05.12.2012 | 6960556 |
| 7 | 19613 | 18.11.2009 | 228 | 24.11.2009 | 23/5357732 |
| 8 | 6591 | 27.04.2009 | 83 | 01.05.2009 | 21/4998724 |
| 9 | 4902 | 14.04.2008 | 75 | 18.04.2008 | 20/4436366 |
| 10 | 1596 | 01.02.2008 | 26 | 07.02.2008 | 23/4327642 |
Company Purpose
Erbringen von Dienstleistungen aller Art in den Bereichen Treuhand, Gestion und Steuern; vollständige Zweckumschreibung gemäss Statuten