• PXP Holding AG

    ZH
    active
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    Register number: CH-020.3.038.304-6
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    115'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for PXP Holding AG

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    Company dossier as PDF

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    About PXP Holding AG

    • PXP Holding AG with its legal headquarters in Winterthur is a Company limited by shares (AG) from the sector «Operation of other financial institutions». PXP Holding AG is active.
    • The company was founded on 11.09.2012 and has 4 persons in its management.
    • The commercial register entry of the company was last modified on 07.07.2023. Under «Notifications» it is possible to view all previous changes.
    • The company PXP Holding AG is registered under the UID CHE-380.437.428.
    • company PXP Holding AG has 2 active trademarks, cancelled trademarks or pending applications.
    • On the same address there are 14 other active companies registered. These include: AcfaMusic GmbH, alphacam swiss GmbH, Boost Consulting GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmungen im In- und Ausland, insbesondere das Halten der Anteile der Partner & Partner AG, Winterthur / ZH. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Woodtli Treuhand
    Lindau 14.09.2012 12.09.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • PXP Holding Ltd.
    • PXP Holding SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PXP Ventures 19.10.2020 active 12856/2020
    PXP Ventures 19.10.2020 active 12856/2020

    Newest SOGC notifications: PXP Holding 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 230707/2023 - 07.07.2023
    Categories: Change in management

    Publication number: HR02-1005789501, Commercial Registry Office Zurich, (20)

    PXP Holding AG, in Winterthur, CHE-380.437.428, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2022, Publ. 1005565725).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hintermüller, Kaspar, von Hettlingen und Winterthur, in Buch am Irchel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220921/2022 - 21.09.2022
    Categories: Change in capital

    Publication number: HR02-1005565725, Commercial Registry Office Zurich, (20)

    PXP Holding AG, in Winterthur, CHE-380.437.428, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2021, Publ. 1005365062).

    Statutenänderung:
    08.09.2022.

    Aktienkapital neu:
    CHF 115'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 115'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    11'500 Namenaktien zu CHF 10.00 [bisher: 10'000 Namenaktien zu CHF 10.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 211223/2021 - 23.12.2021
    Categories: Change in management

    Publication number: HR02-1005365062, Commercial Registry Office Zurich, (20)

    PXP Holding AG, in Winterthur, CHE-380.437.428, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2019, Publ. 1004605073).

    Eingetragene Personen neu oder mutierend:
    Acocella, Gianfranco, italienischer Staatsangehöriger, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Holzach, Luc Cyrille, von Basel, in Münchwilen (TG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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