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About Autexis Control AG
- Autexis Control AG has its legal headquarters in Villmergen and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The company was founded on 30.06.1989 and has 7 persons in its management.
- The last commercial register change was made on 02.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Autexis Control AG is registered under the UID CHE-102.795.055.
- On the same address there are 6 other active companies registered. These include: Autexis Holding AG, EMSA Immobilien AG, Emsa Rahmenleisten AG.
Management (7)
newest board members
Executive board
Elias Schatzmann,
Patrick Brazzale,
Dr. Andreas Bieri,
Philippe André Ramseier,
Hansjörg Schmidle
newest authorized signatories
Elias Schatzmann,
Patrick Brazzale,
Matthias Keller,
Dr. Andreas Bieri,
Simone Meier
Commercial register information
Entry in the commercial register
30.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villmergen
Commercial Registry Office
AG
Commercial register number
CH-400.3.008.471-1
UID/VAT
CHE-102.795.055
Sector
Architectural and engineering activities
Purpose (Original language)
Projektierung, Realisation und Inbetriebnahme von Industriesteuerungen; die Gesellschaft kann Liegenschaften erwerben und veräussern und sich an andern Gesellschaften oder Unternehmungen jeglicher Art beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Baden | 16.12.2005 | ||
Other company names
Past and translated company names
- Hauser Steuerungstechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Autexis Control 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: HR02-1006143678, Commercial Registry Office Aargau, (400)
Autexis Control AG, in Villmergen, CHE-102.795.055, Aktiengesellschaft (SHAB Nr. 139 vom 19.07.2024, Publ. 1006089407).
Eingetragene Personen neu oder mutierend:
Brazzale, Patrick, von Basel, in Volketswil, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Schatzmann, Elias, von Windisch, in Aarau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006089407, Commercial Registry Office Aargau, (400)
Autexis Control AG, in Villmergen, CHE-102.795.055, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2024, Publ. 1005963549).
Fusion:
Übernahme der Aktiven und Passiven der Autexis IT AG, in Villmergen (CHE-176.759.425), gemäss Fusionsvertrag vom 26.06.2024 und Bilanz per 31.12.2023. Aktiven von CHF 2'090'143.79 und Passiven (Fremdkapital) von CHF 1'892'081.15 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Ausgeschiedene Personen und erloschene Unterschriften:
Ebneter, Albin, von Appenzell, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005963549, Commercial Registry Office Aargau, (400)
Autexis Control AG, in Villmergen, CHE-102.795.055, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005792591).
Ausgeschiedene Personen und erloschene Unterschriften:
Buchmann, Martin, von Veltheim (AG), in Schafisheim, Mitglied der Geschäftsleitung, 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.