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AG Genève ActiveLast change · 29 January 2026
PS

Prax SA

CHE155694961·Rue des Vieux-Grenadiers 8 B, 1205 Genève

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1
Officers
4
Linked companies

AI summary

Prax SA is a Swiss AG based in Genève, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

P

Prax SA, AG · Genève · Genève

Officers1
Linked companies4
Share capitalCHF 3'100'000

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CHF 29 / month

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Finance / FintechHealthcare / MedicalProfessional Services

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 3'100'000
Status
Active

Registered purpose

commercialisation de matières premières (cf. statuts pour but complet).

Register timeline

Recent commercial-register publications (SOGC).

  1. 29 January 2026Struck offManagement change

    Prax SA , à Genève , CHE-155.694.961 (FOSC du 21.11.2025, p. 0/1006491809). Soosaipillai Winston Sanjeevkumar n'est plus administrateur; ses pouvoirs sont radiés.

  2. 21 November 2025Struck off

    Prax SA , à Genève , CHE-155.694.961 (FOSC du 15.10.2025, p. 0/1006459336). Les pouvoirs de Gutmans Alexander sont radiés.

  3. 15 October 2025Struck off

    Prax SA , à Genève , CHE-155.694.961 (FOSC du 02.02.2024, p. 0/1005951899). Les pouvoirs de Maurer Lucas sont radiés. Gutmans Alexander signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.

  4. 2 February 2024Struck offSignatory change

    Prax SA , à Genève , CHE-155.694.961 (FOSC du 19.09.2023, p. 0/1005841366). Les pouvoirs de Holzmann Daniel sont radiés. Signature collective à deux a été conférée à Gutmans Alexander, de et à Bâle et Maurer Lucas, de Bâle, à Binningen.

  5. 19 September 2023Register update

    Prax SA , à Genève , CHE-155.694.961 (FOSC du 08.08.2023, p. 0/1005812445). Communication aux actionnaires: par courrier simple, fax ou par courriel (communication), par écrit (convocation). Nouveaux statuts du 31.08.2023.

  6. 8 August 2023Struck off

    Prax SA , à Genève , CHE-155.694.961 (FOSC du 19.07.2022, p. 0/1005524529). Selon déclaration du 05.05.2023, il est renoncé à un contrôle restreint. Les pouvoirs de Borneo Don Camillo Emilio sont radiés.

  7. 19 July 2022Register update

    Prax SA , à Genève , CHE-155.694.961 (FOSC du 10.02.2021, p. 0/1005097551). KPMG AG ( CHE-209.561.530 ) n'est plus organe de révision.

  8. 10 February 2021Address change

    Prax SA , à Genève , CHE-155.694.961 (FOSC du 17.12.2019, p. 0/1004785945). Nouvelle adresse: Rue des Vieux-Grenadiers 8B, c/o ECHO SA, 1205 Genève.

  9. 17 December 2019Register update

    Prax SA , à Genève , CHE-155.694.961 (FOSC du 06.06.2018, p. 0/4273145). Statuts modifiés le 05.11.2019, sur un point non soumis à publication.

  10. 6 June 2018Capital changeManagement changeName changeSignatory change

    Prax AG , précédemment à Hünenberg , CHE-155.694.961 (FOSC du 05.03.2018, p. 0/4091053). Statuts originaires du 08.12.2014. Nouveau siège: Genève , rue de Rive 10, 1204 Genève. Nouvelle raison sociale: Prax SA [Prax AG] [Prax Ltd] . But: commercialisation de m

  11. 6 June 2018Struck off

    Prax AG , in Hünenberg , CHE-155.694.961 , Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2018, Publ. 4091053). Die Firma wird infolge Verlegung des Sitzes nach Genève (Firma neu: Prax SA) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

  12. 5 March 2018Capital change

    Prax AG , in Hünenberg , CHE-155.694.961 , Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2017, Publ. 3878977). Statutenänderung: 24.02.2018. Aktienkapital neu: CHF 3'100'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 3'100'000.00 [bisher: CHF

  13. 20 November 2017Register update

    Prax AG , in Hünenberg , CHE-155.694.961 , Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2017, Publ. 3842819). Statutenänderung: 13.11.2017. [Mit Statutenänderung vom 13.11.2017 wurde der Nebenzweck der Gesellschaft geändert.]

  14. 1 November 2017Management change

    Prax AG , in Hünenberg , CHE-155.694.961 , Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2017, Publ. 3805979). Ausgeschiedene Personen und erloschene Unterschriften: Kesseli, Daniel Bruno, von Gams, in Zug, Direktor, mit Einzelunterschrift.

People and mandates

4 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • DH
    Daniel Holzmann
    Zeichnungsberechtigte Person
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Agios International S.à.r.l.
    via Daniel Holzmann
    1 shared
  • DataThree Ltd.
    via Daniel Holzmann
    1 shared
  • Eenhoorn Partners AG
    via Daniel Holzmann
    1 shared
  • THP Management & Services GmbH
    via Daniel Holzmann
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.