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About Axon Active Holding AG
- Axon Active Holding AG with its legal headquarters in Luzern is active. Axon Active Holding AG operates in the sector «Operation of investment companies».
- The management of the company Axon Active Holding AG consists of 6 persons.
- The commercial register entry of the company was last modified on 14.06.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register LU under the UID CHE-114.401.742.
- On the same address as Axon Active Holding AG there are 8 other active companies registered. These include: Advanced Learning Company AG, Axon Fintech AG, Beyond Civic AG.
Management (6)
newest board members
newest authorized signatories
Daniel Schütz,
Manuela Unger,
Werner Portmann,
Peter Dominik Delfosse,
Stephan Bruno Muff
Executive board
Commercial register information
Entry in the commercial register
04.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.789.133-7
UID/VAT
CHE-114.401.742
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Halten von Beteiligungen an Unternehmen; Aufnahme und Gewährung von Darlehen; Stellung von Garantien und anderen Sicherheiten; Erwerb, Verwaltung, Belastung oder Veräusserung von Liegenschaften; Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten, Lizenzen und Wertschriften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 10.07.2008 | ||
Other company names
Past and translated company names
- Axon Active AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Axon Active 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: HR02-1006057034, Commercial Registry Office Lucerne, (100)
Axon Active Holding AG, in Luzern, CHE-114.401.742, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2021, Publ. 1005275460).
Ausgeschiedene Personen und erloschene Unterschriften:
Stalder, Renato, von Lützelflüh, in Hünenberg, Mitglied, mit Kollektivunterschrift zu zweien;
Gut, Marco, von Altbüron, in Neftenbach, mit Kollektivunterschrift zu zweien;
Hofer, Christoph, von Luzern, in Luzern, mit Kollektivunterschrift zu zweien;
Oberli, Roman, von Rüderswil, in Sarnen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005275460, Commercial Registry Office Lucerne, (100)
Axon Active Holding AG, in Luzern, CHE-114.401.742, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663480).
Domizil neu:
Schlössli Schönegg, Wilhelmshöhe 1, 6003 Luzern.
Publication number: HR02-1004663480, Commercial Registry Office Lucerne, (100)
Axon Active Holding AG, in Luzern, CHE-114.401.742, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2018, Publ. 4385741).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 25.06.2019 Aktiven von CHF 5'052'926 und Passiven (Fremdkapital) von CHF 2'520'695 auf die Axon Management AG, in Luzern (CHE-328.615.902).
Gegenleistung:
keine.
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.