• STAX AG

    ZG
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    Register number: CH-020.3.032.952-0
    Sector: Fiduciary services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for STAX AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About STAX AG

    • STAX AG is a Company limited by shares (AG) with its legal headquarters in Zug. STAX AG belongs to the industry «Fiduciary services» and is currently active.
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.11.2023.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.496.300.
    • There are 310 other active companies registered at the same address. These include: 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Übernahme von Treuhand-, Buchhaltungs-, Steuerberatungs- und Revisionsstellenmandaten aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Treuhand und Steuerberatung Daniel Schüepp
    Zufikon 31.01.2022 29.11.2023
    Rebex AG
    Dietikon 18.09.2008 30.01.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Five By Five Media AG
    • Five By Five Media Ltd.
    • Five By Five Media SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: STAX 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 231130/2023 - 30.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005897619, Commercial Registry Office Zug, (170)

    STAX AG, in Zug, CHE-114.496.300, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585449).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand und Steuerberatung Daniel Schüepp (CHE-105.411.753), in Zufikon, Revisionsstelle.

    SOGC 221018/2022 - 18.10.2022
    Categories: Change in management

    Publication number: HR02-1005585449, Commercial Registry Office Zug, (170)

    STAX AG, in Zug, CHE-114.496.300, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2022, Publ. 1005393144).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spitaleri, Silvia Carmen, italienische Staatsangehörige, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gheorghiu, Paul Constantin, italienischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Soare, Ioana, rumänische Staatsangehörige, in Zürich, Zeichnungsberechtigte, mit Einzelunterschrift.

    SOGC 220131/2022 - 31.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005393144, Commercial Registry Office Zug, (170)

    STAX AG, in Zug, CHE-114.496.300, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2020, Publ. 1004844432).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rebex AG (CHE-108.586.946), in Dietikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treuhand und Steuerberatung Daniel Schüepp (CHE-105.411.753), in Zufikon, Revisionsstelle.

    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.

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