AX4 AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.614.262
Calendar
Date of incorporation:
5/17/2006
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'681'600.00

Previous Company Names

  • AX4 Holding AG

Management

Male

Hans Peter Schwarz

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Ettingen

Member of the board

Individual signing authority

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Male

Hans-Peter Schwald

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Wettswil am Albis

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Grandjean

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Wettswil am Albis

Managing member of the board

Joint signing authority (any two to sign)

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Fausto Paparelli

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Lugaggia

Member of the board

Joint signing authority (any two to sign)

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Domenico Piovesana

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Burger

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Aarau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Anton Felder

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Coop Thiersteinerallee 12 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1333118.06.200711922.06.20076/3989332
2164219.03.20075823.03.20075/3854040
3111121.02.20074027.02.20075/3799122
4R338129.05.2006R10602.06.20065/3401526
5314217.05.20069923.05.20064/3387946
6(Transfer seat)(Transfer seat)

Company Purpose

Herstellung, Bearbeitung, Handel und Vertrieb von Uhren, Schmuckwaren, Diamanten und anderen Edelsteinen. Die Gesellschaft kann Beteiligungen an anderen Unternehmen erwerben, veräussern und verwalten sowie Grundstücke erwerben und veräussern.