Age of the company
11 yearsCapital in CHF
100'000Active brands
0Reports for Autexis Holding AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Autexis Holding AG
- Autexis Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Villmergen.
- The management of the company Autexis Holding AG consists of 5 persons. The foundation of the company took place on 12.04.2013.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.07.2023.
- In the commercial register the company Autexis Holding AG is registered under the UID CHE-383.037.634.
- Companies with the same address as Autexis Holding AG: Autexis Control AG, Autexis IT AG, EMSA Immobilien AG.
Management (5)
newest board members
Matthias Keller,
Albin Werner Ebneter,
Philippe André Ramseier
newest authorized signatories
Matthias Keller,
Albin Werner Ebneter,
Simone Meier,
Hansjörg Schmidle,
Philippe André Ramseier
Commercial register information
Entry in the commercial register
12.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villmergen
Commercial Registry Office
AG
Commercial register number
CH-400.3.036.674-7
UID/VAT
CHE-383.037.634
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Finanzierung, Verwaltung und Veräusserung von Beteiligungen in allen Rechtsformen an Unternehmen insbesondere bei Gesellschaften der Gruppe im In- und Ausland; kann Kapitalien verwalten, Garantien und Bürgschaften für Tochtergesellschaften und weitere Gesellschaften eingehen sowie Grundstücke erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Baden | 09.09.2020 |
Other company names
Past and translated company names
- Automation Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Autexis Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005792592, Commercial Registry Office Aargau, (400)
Autexis Holding AG, in Villmergen, CHE-383.037.634, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2023, Publ. 1005714549).
Eingetragene Personen neu oder mutierend:
Keller, Matthias, von Schleitheim, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005714549, Commercial Registry Office Aargau, (400)
Autexis Holding AG, in Villmergen, CHE-383.037.634, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2022, Publ. 1005454340).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaufmann, Markus, von Zürich, in Möhlin, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005454340, Commercial Registry Office Aargau, (400)
Autexis Holding AG, in Villmergen, CHE-383.037.634, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2020, Publ. 1004975293).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Simon, von Birmenstorf (AG), in Oberrohrdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.