FixMix AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.661.258
Calendar
Date of incorporation:
5/19/2004
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 13'537'760.00

Management

Male

Hanswilli Jenke

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Ottobrunn, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Galliard

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Untervaz

Member of management

Joint signing authority (any two to sign)

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Male

Philipp Hugentobler

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Wangen-Brüttisellen

Member of management

Joint signing authority (any two to sign)

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Male

Andreas Haxel

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München, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Haslberger

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Freising, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Koller

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Steinhausen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Blum

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Zug

Member of the board

Joint signing authority (any two to sign)

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Philipp Hugentobler

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Wangen bei Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Wolfgang Steinbach

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Freudenberg

Member of the board

Joint signing authority (any two to sign)

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Herwig Roth

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Nehren

Member of the board

Joint signing authority (any two to sign)

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Andreas Haxel

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Olching

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Hugentobler

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Wangen

Member of management

Joint signing authority (any two to sign)

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Dr. Graber

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Alessandro Cappellini

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Holzkirchen

Member of the board

Joint signing authority (any two to sign)

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Andreas Haxel

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Überlingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zugerstrasse 8A 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11968520.11.202422925.11.20241006186610
2998613.06.202411618.06.20241006059796
341709.01.2023812.01.20231005650616
41705727.11.202023502.12.20201005037038
51003821.07.202014224.07.20201004944617
6220120.02.20173823.02.20173366281
7736308.06.201611213.06.20162885335
81550515.12.201524618.12.20152549603
91056505.08.201315108.08.20131019369
10691224.05.201110327.05.20116181032

Company Purpose

Erwerb, Verwaltung, Veräusserung und aktive Überwachung von Beteiligungen und Rechten im In- und Ausland sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten