Age of the company
34 yearsCapital in CHF
100'000Active brands
0Reports for Autexis Control 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 Autexis Control AG
- Autexis Control AG is a Company limited by shares (AG) with its legal headquarters in Villmergen. Autexis Control AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management has 6 active persons registered.
- The most recent commercial register change was made on 16.02.2024. You can find all changes under «Notifications».
- The company's UID is CHE-102.795.055.
- Companies with an identical address: Autexis Holding AG, Autexis IT AG, EMSA Immobilien AG.
Management (6)
newest board members
Matthias Keller,
Albin Werner Ebneter,
Philippe André Ramseier
newest authorized signatories
Matthias Keller,
Albin Werner Ebneter,
Dr. Andreas Bieri,
Simone Meier,
Philippe André Ramseier
Executive board
Dr. Andreas Bieri,
Philippe André Ramseier,
Hansjörg Schmidle
Commercial register information
Entry in the commercial register
30.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villmergen
Commercial Registry Office
AG
Commercial register number
CH-400.3.008.471-1
UID/VAT
CHE-102.795.055
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Projektierung, Realisation und Inbetriebnahme von Industriesteuerungen; die Gesellschaft kann Liegenschaften erwerben und veräussern und sich an andern Gesellschaften oder Unternehmungen jeglicher Art beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Baden | 16.12.2005 | ||
Other company names
Past and translated company names
- Hauser Steuerungstechnik AG
Ownership structure
Holdings
Newest SOGC notifications: Autexis Control 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: HR02-1005963549, Commercial Registry Office Aargau, (400)
Autexis Control AG, in Villmergen, CHE-102.795.055, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005792591).
Ausgeschiedene Personen und erloschene Unterschriften:
Buchmann, Martin, von Veltheim (AG), in Schafisheim, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005792591, Commercial Registry Office Aargau, (400)
Autexis Control AG, in Villmergen, CHE-102.795.055, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2023, Publ. 1005714548).
Eingetragene Personen neu oder mutierend:
Keller, Matthias, von Schleitheim, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005714548, Commercial Registry Office Aargau, (400)
Autexis Control AG, in Villmergen, CHE-102.795.055, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2023, Publ. 1005670951).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaufmann, Markus, von Zürich, in Möhlin, Mitglied des Verwaltungsrates, 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.