aXedras Group AG
Company Overview
Previous Company Names
- aXedras Holding AG
Management
Florian Herzog
Zürich
Member of the board
Joint signing authority (any two to sign)
Alex Seidel
Zumikon
Member of the board
Joint signing authority (any two to sign)
Frank Süss
Dürnten
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Kehl
Rapperswil-Jona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Röösli
Thalwil
Member of the board
Joint signing authority (any two to sign)
Emmanuel Marchal
Sevenoaks, GB
Member of the board
Joint signing authority (any two to sign)
Beat Monnerat
Meilen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10660 | 16.06.2025 | 116 | 19.06.2025 | 1006360510 |
| 2 | 835 | 16.01.2025 | 13 | 21.01.2025 | 1006233757 |
| 3 | 17804 | 22.10.2024 | 208 | 25.10.2024 | 1006162926 |
| 4 | A9409 | 05.06.2024 | A110 | 10.06.2024 | 1006052198 |
| 5 | 5997 | 08.04.2024 | 70 | 11.04.2024 | 1006006436 |
| 6 | 18031 | 02.12.2022 | 238 | 07.12.2022 | 1005621973 |
| 7 | 13476 | 05.09.2022 | 174 | 08.09.2022 | 1005557514 |
| 8 | 7173 | 13.05.2022 | 96 | 18.05.2022 | 1005476534 |
| 9 | 434 | 10.01.2022 | 9 | 13.01.2022 | 1005380037 |
| 10 | 17270 | 15.09.2021 | 182 | 20.09.2021 | 1005294470 |
Company Purpose
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten