Axon Active Holding AG
Company Overview
Previous Company Names
- Axon Active AG
Management
Daniel Schütz
Steinhausen
Joint signing authority (any two to sign)
Ulrich Sigg
Mauensee
Member
Joint signing authority (any two to sign)
Peter Delfosse
Horw
General manager
Joint signing authority (any two to sign)
Stephan Muff
Horw
President
Joint signing authority (any two to sign)
Werner Portmann
Risch
Joint signing authority (any two to sign)
Manuela Unger
Lindau, DE
Joint signing authority (any two to sign)
Markus Baur
Köniz
General manager
Joint signing authority (any two to sign)
Stephan Muff
Hergiswil NW
Member
Individual signing authority
Stephan Muff
Luzern
President
Joint signing authority (any two to sign)
Hansruedi Braunschweiler
Köniz
Member
Joint signing authority (any two to sign)
Andrea van der Geest
Uster
Joint signing authority (any two to sign)
Alfred Isler
Inwil
Joint signing authority (any two to sign)
Roman Oberli
Sarnen
Joint signing authority (any two to sign)
Sönke Bandixen
Wetzikon
Member
Joint signing authority (any two to sign)
Marco Gut
Seuzach
Joint signing authority (any two to sign)
Marco Gut
Neftenbach
Joint signing authority (any two to sign)
Renato Stalder
Hünenberg
Member
Joint signing authority (any two to sign)
Christoph Hofer
Luzern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9453 | 22.09.2025 | 185 | 25.09.2025 | 1006441756 |
| 2 | 5540 | 11.06.2024 | 114 | 14.06.2024 | 1006057034 |
| 3 | 8000 | 18.08.2021 | 162 | 23.08.2021 | 1005275460 |
| 4 | 5113 | 26.06.2019 | 124 | 01.07.2019 | 1004663480 |
| 5 | 6121 | 24.07.2018 | 144 | 27.07.2018 | 4385741 |
| 6 | 713 | 27.01.2016 | 21 | 01.02.2016 | 2630825 |
| 7 | 7831 | 21.11.2013 | 229 | 26.11.2013 | 1200561 |
| 8 | 6139 | 03.10.2011 | 194 | 06.10.2011 | 6365746 |
| 9 | 6108 | 03.08.2010 | 152 | 09.08.2010 | 11/5762612 |
| 10 | 3154 | 23.04.2010 | 82 | 29.04.2010 | 15/5609846 |
Company Purpose
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.