Reports for aXedras Group AG
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About aXedras Group AG
- aXedras Group AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». aXedras Group AG is active.
- The company was founded on 27.12.2018.
- The last commercial register change was made on 19.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-330.730.139.
- On the same address there are 131 other active companies registered. These include: ABUNDIS AG, Aguaverde Family Office SA, Agyany Pharma International AG.
Management (7)
newest board members
Beat Rudolf Monnerat,
Emmanuel Marchal,
Oliver Kehl,
Urs Leonard Röösli,
Frank Richard Süss
newest authorized signatories
Beat Rudolf Monnerat,
Emmanuel Marchal,
Oliver Kehl,
Urs Leonard Röösli,
Frank Richard Süss
Commercial register information
Entry in the commercial register
27.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.163-6
UID/VAT
CHE-330.730.139
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UBG Audit AG | Zürich | 18.05.2022 | ||
Other company names
Past and translated company names
- aXedras Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| GBDC Standard | 04.04.2025 | active | 02320/2025 |
Newest SOGC notifications: aXedras Group 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: HR02-1006360510, Commercial Registry Office Zug, (170)
aXedras Group AG, in Zug, CHE-330.730.139, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2025, Publ. 1006233757).
Ausgeschiedene Personen und erloschene Unterschriften:
Rimer, Pascal Daniel, von Wolhusen, in Ennetbürgen, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006233757, Commercial Registry Office Zug, (170)
aXedras Group AG, in Zug, CHE-330.730.139, Aktiengesellschaft (SHAB Nr. 208 vom 25.10.2024, Publ. 1006162926).
Eingetragene Personen neu oder mutierend:
Monnerat, Beat Rudolf, von Metzerlen-Mariastein, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006162926, Commercial Registry Office Zug, (170)
aXedras Group AG, in Zug, CHE-330.730.139, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006052198).
Ausgeschiedene Personen und erloschene Unterschriften:
Tait, David Simon John, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Marchal, Emmanuel, französischer Staatsangehöriger, in Sevenoaks (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rimer, Pascal Daniel, von Wolhusen, in Ennetbürgen, Prokurist, mit Kollektivprokura 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.