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About Etraxa AG
- Etraxa AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. Etraxa AG belongs to the industry «Repair and installation of machines and equipment» and is currently active.
- The company was founded on 30.08.2007 and has 7 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.04.2022.
- The company's UID is CHE-113.791.699.
- The address is identical with 4 other active companies. These include: Hans Hürlimann AG, Hans Hürlimann Holding AG, Java Beteiligungen AG.
Management (7)
newest board members
Reto Tozzo,
Stefan Tozzo,
Mirko Ottavio Tozzo,
Pascal Dominique Staub
newest authorized signatories
Maurizio Carlino,
Marcel Kramis,
Reto Tozzo,
Stefan Tozzo,
Alban Zeqiri
Executive board
Commercial register information
Entry in the commercial register
30.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.165-4
UID/VAT
CHE-113.791.699
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Ausführung von Dienstleistungen und Arbeiten in der Saug- und Blastechnik; kann Lizenzen und sonstige Immaterialgüterrechte übernehmen, vergeben, erwerben und veräussern, Grundstücke erwerben, veräussern und verwalten sowie sich an gleichen oder ähnlichen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Liestal | 29.12.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LLK Revision AG | Basel | 05.09.2007 | 28.12.2014 | |
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: Etraxa 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: HR02-1005445369, Commercial Registry Office Zug, (170)
Etraxa AG, in Hünenberg, CHE-113.791.699, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240425).
Eingetragene Personen neu oder mutierend:
Carlino, Maurizio, italienischer Staatsangehöriger, in Muhen, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005240425, Commercial Registry Office Zug, (170)
Etraxa AG, in Hünenberg, CHE-113.791.699, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2021, Publ. 1005085850).
Domizil neu:
Bösch 102, 6331 Hünenberg.
Publication number: HR02-1005085850, Commercial Registry Office Zug, (170)
Etraxa AG, in Hünenberg, CHE-113.791.699, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2020, Publ. 1004947521).
Eingetragene Personen neu oder mutierend:
Kramis, Marcel, von Hitzkirch, in Meisterschwanden, Geschäftsführer, mit Kollektivunterschrift zu zweien mit einem Mitglied.
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.