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AG Ticino ActiveLast change · 28 January 2026
Xence SA
CHE316378983Via Francesco Soave 8, 6900 Lugano
1
Officers
1
Linked companies
2
Sectors
2022
Founded
AI summary
Xence SA is a Swiss AG based in Lugano, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2022
Xence SA, AG · Ticino · Lugano
Officers1
Linked companies1
Share capitalCHF 100'000
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Real EstateFinance / Fintech
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Company details
- Legal form
- AG
- Seat
- Lugano
- Canton
- Ticino
- Share capital
- CHF 100'000
- Registered
- 19 December 2022
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
Produzione industriale, produzione di controlli di qualità, perizie e consulenza e assistenza nel settore sportivo, sviluppo di progetti industriali nel settore dei materiali innovativi per il ciclismo, attività sportive, abbigliamento sportivo; ingegneria meccanica, elettronica e trasporti, materiali e attrezzature nei settori sopra menzionati.…
Register timeline
Recent commercial-register publications (SOGC).
- 28 January 2026Management changeSignatory change
Xence SA , in Lugano , CHE-316.378.983 , società anonima (Nr. FUSC 63 del 01.04.2025, Pubbl. 1006297333). Persone dimissionarie e firme cancellate: Fraser, William Hugh George, da Avusy, in Bernex, membro, con firma individuale.
- 1 April 2025Management changeSignatory change
Xence SA , in Lugano , CHE-316.378.983 , società anonima (Nr. FUSC 250 del 24.12.2024, Pubbl. 1006215544). Persone dimissionarie e firme cancellate: Bisso, Takesci, cittadino italiano, in Stabio, membro, con firma individuale. Nuove persone iscritte o modifich
- 24 December 2024Management changeSignatory change
Xence SA , in Lugano , CHE-316.378.983 , società anonima (Nr. FUSC 53 del 16.03.2023, Pubbl. 1005702360). Persone dimissionarie e firme cancellate: Braybrook, Mark William, cittadino britannico, in Farnham (GB), presidente, con firma individuale. Nuove persone
- 16 March 2023Management changeSignatory change
Xence SA , in Lugano , CHE-316.378.983 , società anonima (Nr. FUSC 246 del 19.12.2022, Pubbl. 1005632186). Nuove persone iscritte o modifiche: Braybrook, Mark William, cittadino britannico, in Farnham (GB), presidente, con firma individuale; Bisso, Takesci, ci
- 19 December 2022New registrationCapital changeManagement changeSignatory change
Xence SA , in Lugano , CHE-316.378.983 , Via Francesco Soave 8, 6900 Lugano, società anonima (Nuova iscrizione). Data dello statuto: 09.12.2022. Scopo: Produzione industriale, produzione di controlli di qualità, perizie e consulenza e assistenza nel settore sp
People and mandates
1 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Exalta SAvia Luca Muttoni1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.