• AXENT Switzerland AG

    SG
    active
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    Register number: CH-320.3.063.689-9
    Sector: Trading with various goods

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    550'000

    Employees

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    Active brands

    5

    Reports for AXENT Switzerland AG

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    About AXENT Switzerland AG

    • AXENT Switzerland AG has its legal headquarters in Jona, is active and operates in the sector «Trading with various goods».
    • AXENT Switzerland AG has 3 persons entered in its management.
    • The company has last modified its commercial register entry on 06.01.2023. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of SG is CHE-114.411.019.
    • 5 various trademarks or applications have been registered by the company AXENT Switzerland AG in the IPI.
    • Next to the company AXENT Switzerland AG there are 4 other active companies with an identical address. These include: Oskar Rüegg AG, Oskar Rüegg Holding AG, Personalstiftung Oskar Rüegg AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Internationaler Handel mit Waren aller Art, insbesondere im Bereich der Sanitärbranche und verwandten Bereichen; kann zu Gunsten von Beteiligungsgesellschaften Darlehen gewähren, Garantien stellen sowie Devisen- und Finanzierungsgeschäfte aller Art tätigen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Immobilien und Grundstücke sowie immaterielle Güter und andere Kapitalanlagen erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 02.11.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    AHW Beratung & Revision AG in Liquidation
    Zürich 16.07.2008 22.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • AXENT Switzerland Ltd
    • AXENT Switzerland SA
    • AXENT International AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 03.10.2019 active 12608/2019
    03.10.2019 active 12608/2019

    Newest SOGC notifications: AXENT Switzerland 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 230106/2023 - 06.01.2023
    Categories: Change of company address

    Publication number: HR02-1005645992, Commercial Registry Office St. Gallen, (320)

    AXENT Switzerland AG, in Rapperswil-Jona, CHE-114.411.019, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2020, Publ. 1004870260).

    Domizil neu:
    Buechstrasse 18, 8645 Jona.

    SOGC 200414/2020 - 14.04.2020
    Categories: Change in management

    Publication number: HR02-1004870260, Commercial Registry Office St. Gallen, (320)

    AXENT Switzerland AG, in Rapperswil-Jona, CHE-114.411.019, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2018, S.0, Publ. 1004489704).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reimann, Frank, von Hombrechtikon, in Hombrechtikon, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Grob, Daniel, von Rapperswil-Jona, in Schmerikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wagen (Rapperswil-Jona)];
    Ferrario, Simona, von Zürich, in Schmerikon, mit Einzelunterschrift [bisher: in Grüningen, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 181102/2018 - 02.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004489704, Commercial Registry Office St. Gallen, (320)

    AXENT Switzerland AG, in Rapperswil-Jona, CHE-114.411.019, Aktiengesellschaft (SHAB Nr. 122 vom 29.06.2015, Publ. 2235515). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [bisher: Gemäss Erklärung des Verwaltungsrates vom 06.12.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].Eingetragene Personen neu oder mutierend: BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    Hit list

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