Age of the company
5 yearsCapital in CHF
144'049Active brands
0Reports for aXedras Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout aXedras Group AG
- aXedras Group AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 27.12.2018.
- The company has last modified its commercial register entry on 11.04.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-330.730.139.
- 21st Medicine AG, ADAMAS AG in Liquidation, Aguaverde Family Office SA have the same address as aXedras Group AG.
Management (6)
newest board members
Oliver Kehl,
David Simon John Tait,
Urs Leonard Röösli,
Frank Richard Süss,
Alex Ernst Seidel
newest authorized signatories
Oliver Kehl,
David Simon John Tait,
Urs Leonard Röösli,
Frank Richard Süss,
Alex Ernst Seidel
Commercial register information
Entry in the commercial register
27.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.163-6
UID/VAT
CHE-330.730.139
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
UBG Audit AG | Zürich | 18.05.2022 |
Other company names
Past and translated company names
- aXedras Holding AG
Ownership structure
Holdings
Newest SOGC notifications: aXedras Group 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: HR02-1006006436, Commercial Registry Office Zug, (170)
aXedras Group AG, in Zug, CHE-330.730.139, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2022, Publ. 1005621973).
Statutenänderung:
19.03.2024.
Partizipationskapital neu:
CHF 5'858.00 [bisher: CHF 2'458.00].
Liberierung Partizipationskapital neu:
CHF 5'858.00 [bisher: CHF 2'458.00].
Partizipationsscheine neu:
5'858 Namen-Partizipationsscheine zu CHF 1.00 [bisher: 2'458 Namen-Partizipationsscheine zu CHF 1.00]. Ordentliche Partizipationskapitalerhöhung.
Publication number: HR02-1005621973, Commercial Registry Office Zug, (170)
aXedras Group AG, in Zug, CHE-330.730.139, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557514).
Statutenänderung:
04.11.2022.
Partizipationskapital neu:
CHF 2'458.00 [bisher: CHF 458.00].
Liberierung Partizipationskapital neu:
CHF 2'458.00 [bisher: CHF 458.00].
Partizipationsscheine neu:
2'458 Namen-Partizipationsscheine zu CHF 1.00 [bisher: 458 Namen-Partizipationsscheine zu CHF 1.00]. Ordentliche Partizipationskapitalerhöhung.
Publication number: HR02-1005557514, Commercial Registry Office Zug, (170)
aXedras Group AG, in Zug, CHE-330.730.139, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2022, Publ. 1005476534).
Domizil neu:
Chamerstrasse 174, 6300 Zug.
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.