Xeertz Sagl in liquidazione

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-369.870.604
Calendar
Date of incorporation:
8/27/2014
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Location:
Lugano
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Office:
Lugano
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • AFRICONCEPT SAGL
  • Xeertz Sagl

Management

Male

Gabriele Schincaglia

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Brusino Arsizio

Llc member and member of the management board + liquidator

Individual signing authority

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Eco Fid SA

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Locarno

Llc member

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Gianni Scheu

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Viganello

Llc member and member of the executive board

Individual signing authority

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Alfredo Bitondo

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Balerna

Llc member and member of the executive board

Individual signing authority

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Marco Marinelli

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Mendrisio

Llc member and member of the executive board

Individual signing authority

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Marco Marinelli

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Chiasso

Llc member

Without signing authority

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Mauro Celentano

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Chiasso

General manager

Individual signing authority

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Male

Alfredo Bitondo

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Paradiso

General manager

Individual signing authority

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Mauro Celentano

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Brusino Arsizio

Llc member + member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Planning Global Net SA Via Pretorio 13 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
19605.01.2026100653192408.01.20261006531924
2118126.01.2024100594898931.01.20241005948989
31364102.11.2022100559864107.11.20221005598641
42637915.12.2021100536188620.12.20211005361886
52524422.11.2021100534256425.11.20211005342564
62466109.11.2021100533307412.11.20211005333074
71954606.07.2021100524559009.07.20211005245590
81600123.11.2016318755728.11.20163187557
9300302.03.2015202493505.03.20152024935
101154327.08.2014169053501.09.20141690535

Company Purpose

La vendita, lo sviluppo e il commercio di prodotti di software e hardware e la distribuzione di prodotti attraverso il ricorso alla grande distribuzione. La società potrà svolgere altri tipi di attività per raggiungere lo scopo sociale, potrà aprire succursali in Svizzera e all'estero, nonché vendere ed acquistare partecipazioni in società sia nazionali che estere. La società potrà inoltre acquistare, vendere e detenere beni immobili come pure gestire ogni altra attività indipendentemente connessa con lo scopo sociale.