Xsmart AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.392.316
Calendar
Date of incorporation:
6/8/2005
Location icon
Location:
Steinhausen
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Office:
Steinhausen
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 315'000.00

Management

Male

Michael Reinwald

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Zürich

Chairperson of the board

Individual signing authority

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Male

Alexander Hergert

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Bad Säckingen, DE

Member of the board

Individual signing authority

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Male

Rinaldo Lieberherr

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Rapperswil-Jona

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Wunderlin

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Zullwil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Staub

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Baumann

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Neftenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Müller

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Sissach

Having right to sign

Joint signing authority (any two to sign)

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Male

Andreas Specht

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Basel

Having right to sign

Joint signing authority (any two to sign)

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Male

Mario Hrastnig

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Kilchberg

Having right to sign

Joint signing authority (any two to sign)

Link icon
Female

Jeannette Stricker

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Altendorf

Having right to sign

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Hinterbergstrasse 20 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11217603.07.202512908.07.20251006378242
272114.01.20251117.01.20251006231201
31717513.09.202118016.09.20211005292547
41484217.10.201920422.10.20191004742447
51056018.07.201814023.07.20184375107
6376714.03.20185419.03.20184119773
7R61216.01.2017R1319.01.20173293525
839210.01.2017913.01.20173281749
91061728.08.201516902.09.20152351723
10885202.07.201412807.07.20141597825

Company Purpose

Entwicklung, Vertrieb, Implementation und Wartung von Services in den Bereichen Online- und Mobile-Marketing, Ticketing und Couponing sowie des gesamten E-Commerce Umfeldes, neben der Spezialisierung von Sicherheitslösungen in den Bereichen e-Ticket, Originalität und Dokumentensicherheit, ferner Sourcing und Einkauf sowie Finanzierungen und Finanzierungsdienstleistungen für verbundene Gesellschaften einschliesslich Gewährung von Darlehen und Sicherheiten und Betrieb oder Beteiligungen an Cash-Pooling-Systemen; vollständige Zweckumschreibung gemäss Statuten