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AG Zug ActiveLast change · 24 December 2025
Binaxis Consulting AG
CHE269980095Baarerstrasse 141, 6300 Zug
2
Officers
27
Linked companies
1
Sectors
AI summary
Binaxis Consulting AG is a Swiss AG based in Zug, active in the commercial register, with 2 people on record.▍
Company analysis
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Binaxis Consulting AG, AG · Zug · Zug
Officers2
Linked companies27
Share capitalCHF 100'000
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Professional ServicesFinance / FintechTech / SoftwareNon-profit / AssociationRetail / Trade
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Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Professional Services
Registered purpose
Der Zweck der Gesellschaft ist den Erwerb, die Verwaltung, die Belastung und die Veräusserung von Immobilien und anderen Wertgegenständen, insbesondere von Fahrzeugen, Booten und Luxusgütern, im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In-…
Register timeline
Recent commercial-register publications (SOGC).
- 24 December 2025Register update
Binaxis Consulting AG , in Zug , CHE-269.980.095 , Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2024, Publ. 1006173783). Domizil neu: Baarerstrasse 141, 6300 Zug.
- 8 November 2024Purpose update
Binaxis Consulting SA , in Zug , CHE-269.980.095 , Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2023, Publ. 1005674033). Statutenänderung: 25.10.2024. Firma neu: Binaxis Consulting AG . Uebersetzungen der Firma neu: (Binaxis Consulting SA) (Binaxis Consulting Ltd
- 9 February 2023Management change
Binaxis Consulting SA , in Zug , CHE-269.980.095 , Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2022, Publ. 1005584398). Ausgeschiedene Personen und erloschene Unterschriften: Curci, Jonathan, von Genève, in Chêne-Bougeries, Mitglied des Verwaltungsrates, mit Ei
- 17 October 2022Struck off
Binaxis Consulting SA , à Carouge (GE) , CHE-269.980.095 (FOSC du 15.02.2022, p. 0/1005406345). Par suite du transfert de son siège à Zoug, la société est inscrite au registre du commerce du canton de Zoug; par conséquent, elle est radiée d'office du registre
- 17 October 2022Management changePurpose update
Binaxis Consulting SA , bisher in Carouge (GE) , CHE-269.980.095 , Aktiengesellschaft (vom 15.02.2022). Statutenänderung: 22.09.2022. Sitz neu: Zug . Domizil neu: Metallstrasse 6, 6300 Zug. Zweck neu: Zweck der Gesellschaft ist die Erbringung von Dienstleistun
- 15 February 2022Struck offManagement changeSignatory change
Binaxis Consulting SA , à Carouge (GE) , CHE-269.980.095 (FOSC du 20.08.2020, p. 0/1004961885). Dorner Jeremy n'est plus administrateur; ses pouvoirs sont radiés. Villanueva Moreno Pedro Pablo, de et à Ecublens VD, est administrateur unique avec signature indi
- 20 August 2020Capital changeManagement changeSignatory change
Binaxis Consulting SA [Binaxis Consulting AG] [Binaxis Consulting Ltd] , à Carouge (GE) , Chemin du Faubourg-de-Cruseilles 14, c/o Edelstone Sàrl, 1227 Carouge (GE), CHE-269.980.095 . Nouvelle société anonyme. Statuts du 13.08.2020. But: services et conseils e
People and mandates
27 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Alchemy Pay AGvia Jonathan Curci1 shared
- Amira Capital GmbHvia Jonathan Curci1 shared
- Be1WORLD International Sàrlvia Jonathan Curci1 shared
- EAST METALS AG in Liquidationvia Jonathan Curci1 shared
- Espace Dentaire Monthey Sàrlvia Jonathan Curci1 shared
- FINATRADES FINANCE SAvia Jonathan Curci1 shared
- First Securities & Trust of Switzerland AGvia Jonathan Curci1 shared
- First Swiss Securities Trust AGvia Jonathan Curci1 shared
- Frens AGvia Jonathan Curci1 shared
- GlobalPass AGvia Jonathan Curci1 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.