Age of the company
15 yearsCapital in CHF
300'000Active brands
0Address
c/o Schlössli Schönegg
Wilhelmshöhe 1
6003 Luzern
Reports for Axon Active Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Axon Active Holding AG
- Axon Active Holding AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of investment companies». Axon Active Holding AG is active.
- The management of the company Axon Active Holding AG, which was founded on the 04.07.2008, consists of 10 persons.
- The company has last modified its commercial register entry on 23.08.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Axon Active Holding AG is the following: CHE-114.401.742.
- Advanced Learning Company AG, Axon Fintech AG, Beyond Civic AG have the same address as Axon Active Holding AG.
Management (10)
newest board members
newest authorized signatories
Daniel Schütz,
Christoph Hofer,
Manuela Unger,
Werner Portmann,
Renato Stalder
Executive board
Commercial register information
Entry in the commercial register
04.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.789.133-7
UID/VAT
CHE-114.401.742
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Halten von Beteiligungen an Unternehmen; Aufnahme und Gewährung von Darlehen; Stellung von Garantien und anderen Sicherheiten; Erwerb, Verwaltung, Belastung oder Veräusserung von Liegenschaften; Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten, Lizenzen und Wertschriften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 10.07.2008 | ||
Other company names
Past and translated company names
- Axon Active AG
Ownership structure
Holdings
Newest SOGC notifications: Axon Active 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
Publication number: HR02-1005275460, Commercial Registry Office Lucerne, (100)
Axon Active Holding AG, in Luzern, CHE-114.401.742, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663480).
Domizil neu:
Schlössli Schönegg, Wilhelmshöhe 1, 6003 Luzern.
Publication number: HR02-1004663480, Commercial Registry Office Lucerne, (100)
Axon Active Holding AG, in Luzern, CHE-114.401.742, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2018, Publ. 4385741).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 25.06.2019 Aktiven von CHF 5'052'926 und Passiven (Fremdkapital) von CHF 2'520'695 auf die Axon Management AG, in Luzern (CHE-328.615.902).
Gegenleistung:
keine.
Publication number: 4385741, Commercial Registry Office Lucerne, (100)
Axon Active Holding AG, in Luzern, CHE-114.401.742, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2016, Publ. 2630825).
Eingetragene Personen neu oder mutierend:
Schütz, Daniel, von Wohlen bei Bern, in Steinhausen, 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.