aXedras Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-330.730.139
Calendar
Date of incorporation:
12/27/2018
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 154'096.00

Previous Company Names

  • aXedras Holding AG

Management

Male

Florian Herzog

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Alex Seidel

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Süss

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Dürnten

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Oliver Kehl

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Rapperswil-Jona

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Urs Röösli

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Thalwil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Emmanuel Marchal

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Sevenoaks, GB

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Beat Monnerat

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Chamerstrasse 174 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1255106.02.2026100656641911.02.20261006566419
21066016.06.2025100636051019.06.20251006360510
383516.01.2025100623375721.01.20251006233757
41780422.10.2024100616292625.10.20241006162926
5A940905.06.2024100605219810.06.20241006052198
6599708.04.2024100600643611.04.20241006006436
71803102.12.2022100562197307.12.20221005621973
81347605.09.2022100555751408.09.20221005557514
9717313.05.2022100547653418.05.20221005476534
1043410.01.2022100538003713.01.20221005380037

Company Purpose

Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten