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 138'191.00

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)

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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
11066016.06.202511619.06.20251006360510
283516.01.20251321.01.20251006233757
31780422.10.202420825.10.20241006162926
4A940905.06.2024A11010.06.20241006052198
5599708.04.20247011.04.20241006006436
61803102.12.202223807.12.20221005621973
71347605.09.202217408.09.20221005557514
8717313.05.20229618.05.20221005476534
943410.01.2022913.01.20221005380037
101727015.09.202118220.09.20211005294470

Company Purpose

Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten