Reports 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 more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About FixMix AG
- FixMix AG in Baar is a Company limited by shares (AG) from the sector «Operation of investment companies». FixMix AG is active.
- The management of the company FixMix AG, which was founded on the 19.05.2004, consists of 4 persons.
- On the 25.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- FixMix AG is registered in the Canton of ZG under the UID CHE-111.661.258.
- There are 33 other active companies registered at the same address. These include: 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)
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.Branches (0)
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: HR02-1006186610, Commercial Registry Office Zug, (170)
FixMix AG, in Baar, CHE-111.661.258, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2024, Publ. 1006059796).
Eingetragene Personen neu oder mutierend:
Haxel, Andreas, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Überlingen (DE)].
Publication number: HR02-1006059796, Commercial Registry Office Zug, (170)
FixMix AG, in Baar, CHE-111.661.258, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650616).
Statutenänderung:
31.05.2024. [Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Hugentobler, Philipp, von Kilchberg (ZH), in Wangen-Brüttisellen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: von Zuzwil (SG) und Kilchberg (ZH)].
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)].
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.