• AxNum Group Holding AG

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    Register number: CH-036.3.068.466-2
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AxNum Group Holding AG

    • AxNum Group Holding AG with its legal headquarters in Biel/Bienne is active. AxNum Group Holding AG operates in the sector «Operation of other financial institutions».
    • AxNum Group Holding AG has 3 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.05.2022.
    • In the commercial register the company AxNum Group Holding AG is registered under the UID CHE-294.310.360.
    • Next to the company AxNum Group Holding AG there are 2 other active companies with an identical address. These include: AxNum AG, PPM Maschinenbau AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten sowie die Veräusserung von Beteiligungen an Unternehmen aller Art und alle damit verbundenen Investitionsgeschäfte. Sie kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AxNum Group 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

    SOGC 220525/2022 - 25.05.2022
    Categories: Merger

    Publication number: HR02-1005481467, Commercial Registry Office Berne, (36)

    AxNum Group Holding AG, in Biel/Bienne, CHE-294.310.360, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2021, Publ. 1005325749).

    Fusion:
    Übernahme der Aktiven und Passiven der AxNum Holding GmbH, in Biel/Bienne (CHE-113.524.201), gemäss Fusionsvertrag vom 12.05.2022 und Bilanz per 31.12.2021. Aktiven von CHF 3'222'574.24 und Passiven (Fremdkapital) von CHF 2'110.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 211103/2021 - 03.11.2021
    Categories: Change in management

    Publication number: HR02-1005325749, Commercial Registry Office Berne, (36)

    AxNum Group Holding AG, in Biel/Bienne, CHE-294.310.360, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663364).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Milanesi, Flavio, von Plateau de Diesse, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190701/2019 - 01.07.2019
    Categories: Change in management

    Publication number: HR02-1004663364, Commercial Registry Office Berne, (36)

    AxNum Group Holding AG, in Biel/Bienne, CHE-294.310.360, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2016, Publ. 3137325).

    Eingetragene Personen neu oder mutierend:
    Aeby, Steve, von St. Silvester, in Montmollin (Val-de-Ruz), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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