# Triaxis AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/triaxis-ag/1247350

## Registry facts

- UID: CHE-103.767.216
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-12-15
- Address: Brandschenkestrasse 4 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft bezweckt Vermögensberatung und Vermögensverwaltung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Triaxis Trust AG
- (Triaxis Trust SA) (Triaxis Trust Ltd)
- (Triaxis Trust SA) (Triaxis Trust Ltd.)
- (Triaxis SA) (Triaxis Ltd.)

## Registered officers

- Regine Schoch — joint signing authority (any two to sign)
- Silvio Artusi — joint signing authority (any two to sign)
- Hans Wartenweiler — joint signing authority (any two to sign)
- Gerhard Unterluggauer — joint signing authority (any two to sign)
- Claus Wersikowsky — joint signing authority (any two to sign)
- Christoph Ziegler — member of the board + manager — individual signing authority
- Thorsten Krauss — manager — joint signing authority (any two to sign)
- Santiago Pazur — joint signing authority (any two to sign)
- Alessandra Risi — joint signing authority (any two to sign)
- Leslie Merszei — chairperson of the board — joint signing authority (any two to sign)
- Heinz Barmettler — member of the board + manager — joint signing authority (any two to sign)
- Bruno Mosimann — member of the board — joint signing authority (any two to sign)
- Hans John — manager — joint signing authority (any two to sign)
- Eva John — joint signing authority (any two to sign)
- Ursula Jörg — joint signing authority (any two to sign)
- Leslie Merszei — chairperson of the board — joint signing authority (any two to sign)
- Heinz Barmettler — member of the board + manager — joint signing authority (any two to sign)
- Hans John — manager — joint signing authority (any two to sign)
- Heinz Barmettler — member of the board + manager — joint signing authority (any two to sign)
- Daniela Violante — joint signing authority (any two to sign)
- Dieter Wössner — chairperson of the board — joint signing authority (any two to sign)
- Max Würgler — member of the board — joint signing authority (any two to sign)
- Urs Brander — joint signing authority (any two to sign)
- Beate Mosimann — joint signing authority (any two to sign)
- Regine Schoch — joint signing authority (any two to sign)
- Alfons Niedhart — chairperson of the board — joint signing authority (any two to sign)
- Hans John — manager — joint signing authority (any two to sign)
- Regine Schoch — joint signing authority (any two to sign)
- Angelo Sieber — member of the board + manager — joint signing authority (any two to sign)
- Giuliano Glocker — manager — joint signing authority (any two to sign)
- Christoph Ziegler — joint signing authority (any two to sign)
- Ingrid Huber — joint signing authority (any two to sign)
- Christoph Ziegler — member of the board + manager — joint signing authority (any two to sign)
- Mark Klob — joint signing authority (any two to sign)

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