Reports for Axyz Immobilien AG
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About Axyz Immobilien AG
- Axyz Immobilien AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 10.04.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-101.588.074.
- Next to the company Axyz Immobilien AG there are 118 other active companies with an identical address. These include: Adorea Holding AG, Alchemy Pay AG, Aleph Zero Stiftung.
Management (4)
newest board members
Vincenzo Morrone,
Sabine Morrone,
Doris Willisch,
Rudolf Kalbermatten
newest authorized signatories
Vincenzo Morrone,
Sabine Morrone,
Doris Willisch,
Rudolf Kalbermatten
Commercial register information
Entry in the commercial register
20.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-400.3.022.030-3
UID/VAT
CHE-101.588.074
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung, Vermittlung und Verkauf von Immobilien sowie Tätigkeit als Planer und Generalunternehmer; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frohsinn Wirtschaftsberatungsgesellschaft mbH | Mellingen | 25.01.2005 | 02.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Axyz Immobilien 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: HR02-1006305380, Commercial Registry Office Zug, (170)
Axyz Immobilien AG, in Zug, CHE-101.588.074, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2023, Publ. 1005830888).
Eingetragene Personen neu oder mutierend:
Morrone, Vincenzo, von Eisten, in Erlinsbach (SO), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005830888, Commercial Registry Office Zug, (170)
Axyz Immobilien AG, in Zug, CHE-101.588.074, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2022, Publ. 1005582376).
Domizil neu:
c/o Contaxa AG, Bahnhofstrasse 20, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Willisch, Doris, von Stalden (VS), in Niedergösgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Erlinsbach (AG)].
Publication number: HR02-1005582376, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 10.10.2022, Meldungs Nr. 1'005'579'245, publizierten Tagesregistereintrages Nr. 15'085 vom 05.10.2022 Axyz Immobilien AG, in Zug, CHE-101.588.074, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2022, Publ. 1005579245).
Domizil neu:
c/o Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zug AG, Baarerstrasse 8, 6302 Zug.
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.