• ALEXIS International AG

    ZG
    active
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    Register number: CH-170.3.030.794-7
    Sector: Services for banks and credit institutions

    Registered since

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ALEXIS International AG

    • ALEXIS International AG has its legal headquarters in Zug, is active and operates in the sector «Services for banks and credit institutions».
    • The company was entered in the trade register on the 25.05.2007.
    • The commercial register entry of the company was last modified on 01.11.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-113.649.417.
    • On the same address there are 39 other active companies registered. These include: Abraham Finanz GmbH, ANMO AG, BERPA Baumanagement GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Aufbau eines Vertriebes für Finanzprodukte unter Ausschluss des Effektenhandels und der Vermögensverwaltung, welche einer Bewilligungspflicht unterstellt sind; kann sich an anderen Unternehmungen beteiligen, anderen Unternehmungen Finanzdienstleistungen anbieten, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Grundstücke erwerben, halten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    PRÜFAG Wirtschaftsprüfung AG
    Zürich 27.05.2021 30.05.2024
    KBT Revisions AG, Zweigniederlassung Baar
    Baar 19.03.2013 26.05.2021
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 01.06.2007 21.02.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Absolute Return Consult AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALEXIS International 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

    SOGC 241101/2024 - 01.11.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006168390, Commercial Registry Office Zug, (170)

    ALEXIS International AG, in Baar, CHE-113.649.417, Aktiengesellschaft (SHAB Nr. 177 vom 12.09.2024, Publ. 1006127976).

    Domizil neu:
    Ibelweg 18a, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Schmied, Rolf, von Langnau im Emmental, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 240912/2024 - 12.09.2024
    Categories: Change in management

    Publication number: HR02-1006127976, Commercial Registry Office Zug, (170)

    ALEXIS International AG, in Baar, CHE-113.649.417, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2024, Publ. 1006044951).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peter, Bruno, von Luthern, in Richterswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Merziger, Dr. Bernhard, deutscher Staatsangehöriger, in Losheim am See (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240531/2024 - 31.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006044951, Commercial Registry Office Zug, (170)

    ALEXIS International AG, in Baar, CHE-113.649.417, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2023, Publ. 1005684553). Mit Erklärung vom 24.05.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PRÜFAG Wirtschaftsprüfung AG (CHE-107.980.476), in Zürich, Revisionsstelle.

    Hit list

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