Autexis Holding AG
Company Overview
Previous Company Names
- Automation Holding AG
Management
Hansjörg Schmidle
Sarmenstorf
Joint signing authority (any two to sign)
Simone Meier
Uezwil
Joint signing authority (any two to sign)
Matthias Keller
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Ramseier
Baden
Member of the board
Joint signing authority (any two to sign)
Theodor Hauser
Zufikon
Member of the board
Joint signing authority (any two to sign)
Simon Meier
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Marc Jenzer
Niederrohrdorf
Member of the board
Without signing authority
Albin Ebneter
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Kaufmann
Möhlin
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4317 | 18.03.2026 | 1006603894 | 23.03.2026 | 1006603894 |
| 2 | 9010 | 28.06.2024 | 1006074645 | 03.07.2024 | 1006074645 |
| 3 | 9993 | 06.07.2023 | 1005792592 | 11.07.2023 | 1005792592 |
| 4 | 4939 | 28.03.2023 | 1005714549 | 31.03.2023 | 1005714549 |
| 5 | 5700 | 13.04.2022 | 1005454340 | 20.04.2022 | 1005454340 |
| 6 | 9674 | 04.09.2020 | 1004975293 | 09.09.2020 | 1004975293 |
| 7 | 9024 | 19.08.2020 | 1004963564 | 24.08.2020 | 1004963564 |
| 8 | 5291 | 14.05.2020 | 1004892888 | 19.05.2020 | 1004892888 |
| 9 | 11273 | 23.10.2019 | 1004746405 | 28.10.2019 | 1004746405 |
| 10 | 3359 | 21.03.2019 | 1004596157 | 26.03.2019 | 1004596157 |
Company Purpose
Erwerb, Finanzierung, Verwaltung und Veräusserung von Beteiligungen in allen Rechtsformen an Unternehmen insbesondere bei Gesellschaften der Gruppe im In- und Ausland; kann Kapitalien verwalten, Garantien und Bürgschaften für Tochtergesellschaften und weitere Gesellschaften eingehen sowie Grundstücke erwerben und veräussern.