STAX AG
Company Overview
Previous Company Names
- Five By Five Media AG
- (Five By Five Media Ltd.) (Five By Five Media SA)
- STAX AG
- STAX AG in Liquidation
Management
Paul Gheorghiu
Walchwil
Member of the board
Individual signing authority
Ioana Soare
Cham
Having right to sign
Individual signing authority
Guy Zajonc
Spokane
Member of the board
Individual signing authority
Patrick McCaffrey
Bagnes
General manager
Individual signing authority
Silvia Spitaleri
Genève
Member of the board
Joint signing authority (any two to sign)
Nadine Staehli
Avully
Member of the board
Joint signing authority (any two to sign)
Yann Giovanni Tarabori
Givisiez
Member of the board
Joint signing authority (any two to sign)
Alina Turturica
Adliswil
Member of the board
Joint signing authority (any two to sign)
Shankar Peerthy
Gland
Member of the board
Individual signing authority
Sandra Mauron
Les Montets
Authorized signatory
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2834 | 10.02.2026 | 1006569148 | 13.02.2026 | 1006569148 |
| 2 | 20560 | 04.12.2024 | 1006198624 | 09.12.2024 | 1006198624 |
| 3 | 18361 | 29.10.2024 | 1006168455 | 01.11.2024 | 1006168455 |
| 4 | B17491 | 16.10.2024 | 1006158752 | 21.10.2024 | 1006158752 |
| 5 | 7298 | 29.04.2024 | 1006023366 | 02.05.2024 | 1006023366 |
| 6 | 19056 | 27.11.2023 | 1005897619 | 30.11.2023 | 1005897619 |
| 7 | 15510 | 13.10.2022 | 1005585449 | 18.10.2022 | 1005585449 |
| 8 | 1338 | 26.01.2022 | 1005393144 | 31.01.2022 | 1005393144 |
| 9 | 3050 | 28.02.2020 | 1004844432 | 04.03.2020 | 1004844432 |
| 10 | 3485 | 08.03.2019 | 1004586549 | 13.03.2019 | 1004586549 |
Company Purpose
Übernahme von Treuhand-, Buchhaltungs-, Steuerberatungs- und Revisionsstellenmandaten aller Art; vollständige Zweckumschreibung gemäss Statuten