Branches (1)
Reports for Axians Amanox AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder 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 Axians Amanox AG
- Axians Amanox AG has its legal headquarters in Bern, is active and operates in the sector «IT services».
- The management has 11 active persons registered.
- 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 19.07.2024.
- The Enterprise Identification Number of the company Axians Amanox AG is the following: CHE-198.676.463.
- Alcedo & Più Consulting AG, AZ Regionalfernsehen AG, bambit ag have the same address as Axians Amanox AG.
Management (11)
newest board members
Mirakaj Burim,
Urs Walter Röthlisberger,
Yves Roland Holzer,
Zorba Güven,
Martin Schor
newest authorized signatories
Bianca Franek,
Mirakaj Burim,
Urs Walter Röthlisberger,
Yves Roland Holzer,
Zorba Güven
Commercial register information
Entry in the commercial register
14.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-036.4.050.194-1
UID/VAT
CHE-198.676.463
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Erbringung von Dienstleistungen aller Art im Informatiksektor sowie die Herstellung von und den Handel mit Hard- und Software. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, verwalten, überbauen und veräussern oder sich daran beteiligen, im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Massnahmen treffen, Geschäfte eingehen oder Verträge abschliessen, die geeignet sind, den Geschäftszweck der Gesellschaft zu erreichen, oder die direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Aarau | 19.07.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Burgdorf | 17.08.2016 | 18.07.2024 | |
Other company names
Past and translated company names
- Amanox Solutions AG
- Amanox Solutions GmbH
Ownership structure
Holdings
Newest SOGC notifications: Axians Amanox 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: HR02-1006088937, Commercial Registry Office Berne, (36)
Axians Amanox AG, in Bern, CHE-198.676.463, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2023, Publ. 1005839790).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-414.946.954), in Burgdorf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-251.833.951), in Aarau, Revisionsstelle;
Franek, Bianca, deutsche Staatsangehörige, in Grenzach-Wyhlen (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005839790, Commercial Registry Office Berne, (36)
Amanox Solutions AG, in Bern, CHE-198.676.463, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2023, Publ. 1005727973).
Statutenänderung:
21.07.2023.
Firma neu:
Axians Amanox AG.
Mitteilungen neu:
Mitteilungen an die Aktionäre: per Brief oder E-Mail.
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.