• axxess2 AG

    ZH
    active
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    Register number: CH-020.3.030.894-8
    Sector: Other freelance work

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About axxess2 AG

    • axxess2 AG has its legal headquarters in Zürich, is active and operates in the sector «Other freelance work».
    • The management of the company axxess2 AG, which was founded on the 18.04.2007, consists of one person.
    • The company has last modified its commercial register entry on 04.06.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZH under the UID CHE-113.576.089.
    • There are 8 other active companies that have registered an identical address. These include: CFM Center for Mindfulness.ch GmbH, Maier Hess Architekten GmbH, Maier Hess Holding AG.

    Management (1)

    newest board members

    Christian Nilson

    newest authorized signatories

    Christian Nilson

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die Vermarktung, Durchführung und Beratung von sportlichen, gesellschaftlichen und kulturellen Anlässen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HBM Revision AG
    Baar 06.09.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    HBM Kerdos AG
    Baar 03.05.2010 05.09.2017
    PEDOMA Treuhand AG
    Schlieren 24.04.2007 02.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • axxess2 International Sports & Fulfillment 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.

    Newest SOGC notifications: axxess2 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 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005206200, Commercial Registry Office Zurich, (20)

    axxess2 AG, in Zürich, CHE-113.576.089, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2017, Publ. 3735729).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 172/2017 - 06.09.2017
    Categories: Change of auditors

    Publication number: 3735729, Commercial Registry Office Zurich, (20)

    axxess2 AG, in Zürich, CHE-113.576.089, Aktiengesellschaft (SHAB Nr. 167 vom 01.09.2014, Publ. 1690607).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HBM Trust AG, in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    HBM Revision AG (CHE-483.499.691), in Baar, Revisionsstelle.

    SOGC 167/2014 - 01.09.2014
    Categories: Change of auditors

    Publication number: 1690607, Commercial Registry Office Zurich, (20)

    axxess2 AG, in Zürich, CHE-113.576.089, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2010, S. 33, Publ. 5614196).

    Eingetragene Personen neu oder mutierend:
    HBM Trust AG (CHE-107.425.298)[CH-170.4.000.792-9], in Baar, Revisionsstelle [bisher: Hauenstein Treuhand GmbH (CH-170.4.000.792-9), in Zug].

    Hit list

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