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About Autexis Holding AG
- Autexis Holding AG is a Company limited by shares (AG) with its legal headquarters in Villmergen. Autexis Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Autexis Holding AG consists of 4 persons.
- The company has last modified its commercial register entry on 03.07.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-383.037.634.
- Autexis AG, EMSA Immobilien AG, Emsa Rahmenleisten AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Matthias Keller,
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)
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
Branches (0)
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: HR02-1006074645, Commercial Registry Office Aargau, (400)
Autexis Holding AG, in Villmergen, CHE-383.037.634, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005792592).
Ausgeschiedene Personen und erloschene Unterschriften:
Ebneter, Albin, von Appenzell, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
Hit list
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