Reports for Triaxis AG
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About Triaxis AG
- Triaxis AG from Zürich operates in the sector «Fund management» and is active.
- The company was founded on 29.12.1983.
- The most recent commercial register change was made on 20.03.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register ZH under the UID CHE-103.767.216.
- The company Triaxis AG has currently registered 4 different trademarks or applications for trademarks.
- Estating Suisse GmbH, Etrisal Investment AG, Holding for Kronos Investment Limited are registered at the same address.
Management (8)
newest board members
newest authorized signatories
Claus Sebastian Wersikowsky,
Dr. Thorsten Helmut Krauss,
Santiago Enrique Ricardo Pazur,
Gerhard Ernst Unterluggauer,
Hans Wartenweiler
Commercial register information
Entry in the commercial register
29.12.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.927.011-9
UID/VAT
CHE-103.767.216
Sector
Fund management
Purpose (Original language)
Die Gesellschaft bezweckt Vermögensberatung und Vermögensverwaltung. 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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | <2004 | 21.06.2012 | |
Other company names
Past and translated company names
- Triaxis SA
- Triaxis Ltd
- Triaxis Ltd.
- Triaxis Trust Ltd.
- Triaxis Trust SA
- Triaxis Trust AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TRIAXIS | 12.05.2020 | active | 06413/2020 |
| TRIAXIS | 12.05.2020 | active | 06413/2020 |
Newest SOGC notifications: Triaxis 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: HR02-1006286767, Commercial Registry Office Zurich, (20)
Triaxis AG, in Zürich, CHE-103.767.216, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2024, Publ. 1006180586).
Eingetragene Personen neu oder mutierend:
Wersikowsky, Claus, deutscher Staatsangehöriger, in Wettswil am Albis, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006180586, Commercial Registry Office Zurich, (20)
Triaxis AG, in Zürich, CHE-103.767.216, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2024, Publ. 1006021014).
Statutenänderung:
18.09.2024. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1006021014, Commercial Registry Office Zurich, (20)
Triaxis AG, in Zürich, CHE-103.767.216, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2023, Publ. 1005800937).
Eingetragene Personen neu oder mutierend:
Krauss, Thorsten, von Richterswil, in Richterswil, mit Kollektivunterschrift zu zweien.
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.