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About Alexa B AG
- Alexa B AG has its legal headquarters in Pfäffikon SZ and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 27.03.2009 and has 4 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2023.
- The UID registered in the commercial register of SZ is CHE-114.793.844.
- There are 59 other active companies that have registered an identical address. These include: 6S Asset Management GmbH, 6S Capital AG, ALIUM PARTNERS AG.
Management (4)
newest board members
Philipp Braunwalder,
Jürg Rudolf Braunwalder,
Alexandra Braunwalder,
Peter Franz Braunwalder
newest authorized signatories
Philipp Braunwalder,
Jürg Rudolf Braunwalder,
Alexandra Braunwalder,
Peter Franz Braunwalder
Commercial register information
Entry in the commercial register
27.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.014.381-8
UID/VAT
CHE-114.793.844
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verkauf, Halten und Verwalten, Renovieren von Immobilien sowie Handel mit Artikeln aller Art; kann sich an anderen Unternehmen beteiligen sowie Immaterialgüterrechte und Grundstücke erwerben, veräussern und verwalten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alexa B 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: HR02-1005916822, Commercial Registry Office Schwyz, (130)
Alexa B AG, in Freienbach, CHE-114.793.844, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2016, Publ. 3224237).
Eingetragene Personen neu oder mutierend:
Braunwalder, Philipp, von Oberuzwil, in Richmond (GB), Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
Braunwalder, Jürg Rudolf, von Stansstad, in Stans, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Stansstad].
Publication number: 3224237, Commercial Registry Office Schwyz, (130)
Alexa B AG, in Freienbach, CHE-114.793.844, Aktiengesellschaft (SHAB Nr. 26 vom 09.02.2015, Publ. 1978687).
Statutenänderung:
09.12.2016.
Aktienkapital neu:
CHF 124'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 124'000.00 [bisher: CHF 50'000.00].
Aktien neu:
124 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: 1978687, Commercial Registry Office Schwyz, (130)
Alexa B AG, in Freienbach, CHE-114.793.844, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2014, Publ. 1549625).
Domizil neu:
bei CONVISA AG, Eichenstrasse 2, 8808 Pfäffikon SZ.
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.