• Alaxa Robotic Group Ltd

    LU
    active
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    Register number: CH-020.3.019.715-0
    Sector: Operation of investment companies

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Alaxa Robotic Group Ltd

    • Alaxa Robotic Group Ltd has its legal headquarters in Aesch LU and is active. It operates in the sector «Operation of investment companies».
    • Alaxa Robotic Group Ltd has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.12.2022.
    • The company is registered in the commercial register LU under the UID CHE-106.833.387.

    Management (1)

    newest board members

    Nikolaus Koch

    newest authorized signatories

    Nikolaus Koch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art; Durchführung von Finanzgeschäften aller Art, insbesondere Gewährung von Darlehen; Erwerb, Halten und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hüsser Gmür + Partner AG
    Baden 31.07.2007

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Honold Treuhand AG
    Zürich <2004 30.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Alaxa Robotic Group AG
    • Alaxa Robotic Group Ltd.
    • Alaxa Consulting AG
    • Alaxa Consulting Group AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alaxa Robotic Group Ltd

    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

    SOGC 221206/2022 - 06.12.2022
    Categories: Merger

    Publication number: HR02-1005620572, Commercial Registry Office Lucerne, (100)

    Alaxa Robotic Group Ltd, in Aesch (LU), CHE-106.833.387, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2021, Publ. 1005119993).

    Fusion:
    Übernahme der Aktiven und Passiven der smart robotX Ltd, in Seon (CHE-114.837.097), gemäss Fusionsvertrag vom 22.11.2022 und Bilanz per 30.06.2022. Aktiven von CHF 169'018.72 und Passiven (Fremdkapital) von CHF 1'300.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 210310/2021 - 10.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005119993, Commercial Registry Office Lucerne, (100)

    Alaxa Robotic Group Ltd, in Aesch (LU), CHE-106.833.387, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2015, S.0, Publ. 2402097).

    Eingetragene Personen neu oder mutierend:
    Hüsser Gmür + Partner AG (CHE-106.823.621), in Baden, Revisionsstelle [bisher: Hüsser Gmür + Partner AG Treuhand- und Revisionsgesellschaft (CHE-106.823.621)].

    SOGC 190/2015 - 01.10.2015
    Categories: Change in management

    Publication number: 2402097, Commercial Registry Office Lucerne, (100)

    Alaxa Robotic Group Ltd, in Aesch LU, CHE-106.833.387, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2014, Publ. 1464547).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Glaser, Franz-Anton, von Liestal, in Baden, Präsident, mit Einzelunterschrift;
    Schuler, Dr. Manfred, von Zermatt, in Davos, Mitglied, mit Kollektivunterschrift zu zweien;
    Kellerhals, Marcel, von Niederbipp, in Binningen, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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