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Name
X-Technology Swiss R&D AG
X-Bionic AG
Register
Ktreg
Schweizer Handelsregister CHE-318.209.073
Sirul
Siren 893111302
Address
Flurstrasse 55, 8048 Zürich, Switzerland
Wollerau, Switzerland
Corporate purpose
The company aims at research and development, procurement and trade of its own products and products of third parties, mainly from the textile sector. It also aims to establish and maintain brands as well as marketing and sales promotion. The Company may acquire, develop, manage and exploit patents, licenses, trademarks and manufacturing processes, finance and promote any kind of business, acquire, manage and dispose of land and conduct other business to the extent necessary or useful to achieve its purpose. The Company may establish subsidiaries, branches and agencies in Switzerland and abroad and participate in or merge with companies of the same kind.
Additional info
47.91
Retail sale via mail order houses or via Internet
History
Legal Representatives
Network
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Publications
6 Mar 2024
Address· Seat: Zurich, Switzerland
6 Mar 2024
Address· Seat: Zurich, Switzerland· Company statute
14 Jun 2023
No longer Member of the board: Steffen Jens Pabst· Company statute· Corporate Purpose
1 Jun 2023 as X-Bionic AG in France
Segment classification
9 Jun 2022
Member of the board: Martinus Jegerings, Patrick Strumpf· No longer Member of the board: Alex Ribordy, Sabrina Salvadori
8 Apr 2022
Member of the board: Jana Hildenbrand
17 Jan 2022
28 Dec 2021 as X-Bionic AG
25 Nov 2021 as X-Bionic AG
President: Oliver Pabst· Member of the board: Sabrina Salvadori· No longer President: Bodo W. Lambertz
6 May 2021 as X-Bionic AG
No longer Member of the board (1)· No longer Officer (1)
7 Jan 2021 as X-Bionic AG
Officer (3)· Member of the board (3)
2 Dec 2020 as X-Bionic AG
Name: X-Bionic AG
19 May 2020 as X-Bionic AG
Officer: Alex Ribordy· No longer Member of the board: Pär Westerlind· No longer Officer: Pär Westerlind· Dismissed: Pär Westerlind
9 Jan 2020 as X-Bionic AG in France
Registration: 09/01/2020· Address· Legal form: Société étrangère non immatriculée au RCS· Name: X-BIONIC AG· Segment classification
26 Feb 2019 as X-Bionic AG
President: Bodo W. Lambertz· Member of the board: Sabrina Salvadori, Pär Westerlind
14 Jan 2019 as X-Bionic AG
No longer Officer (1)
24 Dec 2018 as X-Bionic AG
Officer: Sebastian Doll, Sabrina Salvadori
27 Nov 2018 as X-Bionic AG
Officer (1)
2 Nov 2015 as X-Bionic AG
No longer Auditor: Fölmli Treuhand AG (CHE-106.841.211)
23 Oct 2014 as X-Bionic Ltd.
Registration· Persons· Auditor: Fölmli Treuhand AG (CHE-106.841.211)· Address· Company statute
Mentions
28 Dec 2021 via
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