• AZX Transit AG

    SG
    active
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    Register number: CH-320.3.058.195-6
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,3 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About AZX Transit AG

    • AZX Transit AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in St. Gallen.
    • There are 2 active persons registered in the management.
    • On the 18.08.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • AZX Transit AG is registered in the Canton of SG under the UID CHE-112.608.924.
    • On the same address there are 6 other active companies registered. These include: Alpha PetroVision Management AG, BT&T Asset Management AG, edutop GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Veräusserung, vor allem aber dauerndes Halten von Beteiligungen an anderen Unternehmen im In- und Ausland, insbesondere im Bereich Finanzdienstleistungen. Die Gesellschaft kann Anleihen aufnehmen, gewerbliche Schutzrechte und Know-how erwerben, verwerten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Deloitte AG
    Zürich 22.10.2013 01.02.2016
    PricewaterhouseCoopers AG
    Zürich 02.11.2005 21.10.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • ACEPS Beteiligungen AG
    • BT&T Gruppe Holding AG
    • BT&T Projekt Omega AG
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    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: AZX Transit 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 159/2016 - 18.08.2016
    Categories: Change in management

    Publication number: 3009385, Commercial Registry Office St. Gallen, (320)

    AZX Transit AG, in St. Gallen, CHE-112.608.924, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2016, Publ. 2633917).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Römer, Christina, von Amden, in Ennetbaden, mit Kollektivunterschrift zu zweien.

    SOGC 22/2016 - 02.02.2016
    Categories: Change of auditors

    Publication number: 2633917, Commercial Registry Office St. Gallen, (320)

    AZX Transit AG, in St. Gallen, CHE-112.608.924, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2015, Publ. 2173425). Gemäss Erklärung des Verwaltungsrates vom 18.12.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.

    SOGC 100/2015 - 28.05.2015
    Categories: Change of company name

    Publication number: 2173425, Commercial Registry Office St. Gallen, (320)

    ACEPS Beteiligungen AG, in St. Gallen, CHE-112.608.924, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2013, Publ. 1139059).

    Statutenänderung:
    04.05.2015.

    Firma neu:
    AZX Transit AG.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen. [Berichtigung aufgrund geänderter Eintragungspraxis].

    Hit list

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