Age of the company
19 yearsCapital in CHF
13,5 Mio.Active brands
0Reports for FixMix AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FixMix AG
- FixMix AG is a Company limited by shares (AG) with its legal headquarters in Baar. FixMix AG belongs to the industry «Operation of investment companies» and is currently active.
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.01.2023.
- The UID registered in the commercial register of ZG is CHE-111.661.258.
- Companies with an identical address: ABS Personalberatung AG, APO GmbH, ARGUS DATA INSIGHTS Holding AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Philipp Hugentobler,
Reto Galliard,
Andreas Haxel,
Hanswilli Jenke
Commercial register information
Entry in the commercial register
19.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.254-1
UID/VAT
CHE-111.661.258
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung, Veräusserung und aktive Überwachung von Beteiligungen und Rechten im In- und Ausland sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 18.11.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Baden | 11.11.2004 | 17.11.2008 | |
| Zensor Revisions AG | Zug | 26.05.2004 | 10.11.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: FixMix 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: HR02-1005650616, Commercial Registry Office Zug, (170)
FixMix AG, in Baar, CHE-111.661.258, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005037038).
Eingetragene Personen neu oder mutierend:
Haxel, Andreas, deutscher Staatsangehöriger, in Überlingen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Olching (DE)].
Publication number: HR02-1005037038, Commercial Registry Office Zug, (170)
FixMix AG, in Baar, CHE-111.661.258, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2020, Publ. 1004944617).
Domizil neu:
Zugerstrasse 8A, 6340 Baar.
Publication number: HR02-1004944617, Commercial Registry Office Zug, (170)
FixMix AG, in Baar, CHE-111.661.258, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2017, Publ. 3366281).
Statutenänderung:
17.04.2020.
Aktienkapital neu:
CHF 13'537'760.00 [bisher: CHF 16'040'000.00].
Liberierung Aktienkapital neu:
CHF 13'537'760.00 [bisher: CHF 16'040'000.00].
Aktien neu:
16'040 vinkulierte Namenaktien zu CHF 844.00 [bisher: 16'040 vinkulierte Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
[gestrichen: Sacheinlage: Sämtliche 16'000 Namenaktien zu CHF 1'000.00 der "Fixit Holding AG", in Baar, zum Preis von CHF 16'000'000.00 und sämtliche Stammanteile im Nominalwert von total EUR 26'000.00 der "Haslberger TM GmbH", in Freising (DE) zum Preis von CHF 40'000.00 gemäss Sacheinlagevertrag vom 17.05.2004, wofür 16'040 Namenaktien zu CHF 1'000.00 ausgegeben werden].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Bei der Kapitalherabsetzung vom 17.04.2020 wird der Nennwert der 16'040 Namenaktien zu CHF 1'000.00 auf CHF 844.00 herabgesetzt und je CHF 156.00 pro Aktie zurückbezahlt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.