• Paxiro Group AG

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    Register number: CH-170.3.031.450-9
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Paxiro Group AG

    • Paxiro Group AG has its legal headquarters in Walchwil and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Paxiro Group AG, which was founded on the 12.11.2007, consists of one person.
    • The commercial register entry of the company was last modified on 26.01.2018. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-113.921.766.
    • The address is identical with 3 other active companies. These include: Alpshine Trade GmbH, Campus Lab AG, Renate Gloggner GmbH.

    Management (1)

    newest board members

    Patrick Mollet

    newest authorized signatories

    Patrick Mollet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauerndes Halten, Verwaltung, Veräusserung und Finanzierung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    schindler TREUHAND
    Ostermundigen 16.11.2007 23.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Paxiro Group Ltd
    • Paxiro Groupe SA
    • StudiMedia Management AG
    Would you like to update the company name? Click here.

    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: Paxiro Group 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 18/2018 - 26.01.2018
    Categories: Change in management

    Publication number: 4017453, Commercial Registry Office Zug, (170)

    Paxiro Group AG, in Walchwil, CHE-113.921.766, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2017, Publ. 3264433).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meister, Max Manuel, von Bern, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mollet, Patrick, von Rüti bei Büren, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 4/2017 - 06.01.2017
    Categories: Change of company address, Change in management

    Publication number: 3264433, Commercial Registry Office Zug, (170)

    Paxiro Group AG, in Zug, CHE-113.921.766, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2011, Publ. 6266352).

    Statutenänderung:
    05.12.2016.

    Sitz neu:
    Walchwil.

    Domizil neu:
    Vorderbergstrasse 30, 6318 Walchwil.

    Eingetragene Personen neu oder mutierend:
    Mollet, Patrick, von Rüti bei Büren, in Walchwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 140/2011 - 21.07.2011
    Categories: Change of company name, Change of company purpose

    Publication number: 6266352, Commercial Registry Office Zug, (170)

    StudiMedia Management AG, in Zug, CH-170.3.031.450-9, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2008, S. 33, Publ. 4799714).

    Statutenänderung:
    01.07.2011.

    Firma neu:
    Paxiro Group AG.

    Uebersetzungen der Firma neu:
    (Paxiro Groupe SA) (Paxiro Group Ltd).

    Zweck neu:
    Erwerb, dauerndes Halten, Verwaltung, Veräusserung und Finanzierung von Beteiligungen an Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Veröffentlichung im SHAB oder - sofern die Adressen aller Aktionäre bekannt sind - mit Brief oder elektronischer Post. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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