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About Axon Active Holding AG
- Axon Active Holding AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Axon Active Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- Axon Active Holding AG was founded on 04.07.2008.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.09.2025.
- The company Axon Active Holding AG is registered under the UID CHE-114.401.742.
- Companies with an identical address: Advanced Learning Company AG, Axon Fintech AG, Beyond Civic AG.
Management (7)
newest board members
Executive board
newest authorized signatories
Markus Baur,
Daniel Schütz,
Manuela Unger,
Werner Portmann,
Peter Dominik Delfosse
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: HR02-1006441756, Commercial Registry Office Lucerne, (100)
Axon Active Holding AG, in Luzern, CHE-114.401.742, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2024, Publ. 1006057034).
Eingetragene Personen neu oder mutierend:
Baur, Markus, von Sarmenstorf, in Köniz, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.
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.