Reports for Axxelion AG
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Economic information
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Payment collection information
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Company dossier as PDF
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About Axxelion AG
- Axxelion AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Herisau.
- The company was founded on 16.11.2009 and has 5 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.06.2024.
- The reported UID is CHE-115.209.041.
- On the same address as Axxelion AG there are 85 other active companies registered. These include: A.R.P. Ins. Europe AG, A1 Taxi GmbH, AA Media Services GmbH.
Management (5)
newest board members
Jon Erni,
Thomas Anders Ernst,
Manfred Wolfgang Spiegel,
Ralph Marco Mogicato,
Andreas Peter Etter
newest authorized signatories
Jon Erni,
Thomas Anders Ernst,
Manfred Wolfgang Spiegel,
Ralph Marco Mogicato,
Andreas Peter Etter
Commercial register information
Entry in the commercial register
16.11.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Herisau
Commercial Registry Office
AR
Commercial register number
CH-130.3.015.106-0
UID/VAT
CHE-115.209.041
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Im Weiteren umfasst der Zweck auch alle Tätigkeiten, die der Förderung des Hauptzweckes dienen; namentlich kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, verwalten und veräussern.
Other company names
Past and translated company names
- Axxelion Ltd
- Axxelion SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Axxelion 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: HR02-1006048564, Commercial Registry Office Appenzell A. Rh., (300)
Axxelion AG, in Herisau, CHE-115.209.041, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2018, Publ. 4335431).
Statutenänderung:
31.05.2024.
Domizil neu:
Industriestrasse 28, 9100 Herisau.
Mitteilungen neu:
Mitteilungen an die Aktionäre und Nutzniesser erfolgen per Post, Telefax oder mit elektronischer Post an die im Aktienbuch eingetragenen Adressen.
Publication number: 4335431, Commercial Registry Office Appenzell A. Rh., (300)
Axxelion AG, in Herisau, CHE-115.209.041, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2018, Publ. 4128847).
Domizil neu:
c/o Markus E. Schegg, Huebstrasse 17, 9100 Herisau.
Publication number: 4128847, Commercial Registry Office Appenzell A. Rh., (300)
Axxelion AG, in Herisau, CHE-115.209.041, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2017, Publ. 3767459).
Statutenänderung:
16.03.2018.
Aktienkapital neu:
CHF 120'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 120'000.00 [bisher: CHF 100'000.00].
Aktien neu:
120'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.
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.