FixMix AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-111.661.258
Date of incorporation:
5/19/2004
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 13'537'760.00
Management
Hanswilli Jenke
Ottobrunn, DE
Chairperson of the board
Joint signing authority (any two to sign)
Reto Galliard
Untervaz
Member of management
Joint signing authority (any two to sign)
Philipp Hugentobler
Wangen-Brüttisellen
Member of management
Joint signing authority (any two to sign)
Andreas Haxel
München, DE
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Zugerstrasse 8A
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19685 | 20.11.2024 | 229 | 25.11.2024 | 1006186610 |
| 2 | 9986 | 13.06.2024 | 116 | 18.06.2024 | 1006059796 |
| 3 | 417 | 09.01.2023 | 8 | 12.01.2023 | 1005650616 |
| 4 | 17057 | 27.11.2020 | 235 | 02.12.2020 | 1005037038 |
| 5 | 10038 | 21.07.2020 | 142 | 24.07.2020 | 1004944617 |
| 6 | 2201 | 20.02.2017 | 38 | 23.02.2017 | 3366281 |
| 7 | 7363 | 08.06.2016 | 112 | 13.06.2016 | 2885335 |
| 8 | 15505 | 15.12.2015 | 246 | 18.12.2015 | 2549603 |
| 9 | 10565 | 05.08.2013 | 151 | 08.08.2013 | 1019369 |
| 10 | 6912 | 24.05.2011 | 103 | 27.05.2011 | 6181032 |
Company Purpose
Erwerb, Verwaltung, Veräusserung und aktive Überwachung von Beteiligungen und Rechten im In- und Ausland sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten