CHE-108.672.988

STOXX AG

Basic Information

CHE-108.672.988
Theilerstrasse 1A
6300 Zug
📍 Map ↗
Ltd – Limited company
Security ≈
1'000'000.00 CHF
Last change: 11.07.2026 · Checked against register: 31.10.2026 · Zefix ↗

Registered Persons (22)

in Oberursel
joint power of procuration
in Rüschlikon
member of the executive board
joint signature by two
in Thalwil
member of the executive board
joint signature by two
in Zürich, of Geroldswil
member of the executive board
joint signature by two
in Courtepin, of Genève
member of the executive board
joint signature by two
in Paris
member of the executive board
joint signature by two
in San Francisco
member of the board of directors
joint signature by two
in Frankfurt am Main, of La Chaux-de-Fonds
president of the board of directors
joint signature by two
in München
authorised officer
joint power of procuration
in Kilchberg
authorised officer
joint power of procuration
in Wädenswil
authorised officer
joint power of procuration
in Konz
authorised officer
joint power of procuration
in Frankfurt am Main
authorised officer
joint power of procuration
in Frankfurt am Main
authorised officer
joint power of procuration
in Lugano
authorised officer
joint power of procuration
in Frankfurt am Main
authorised officer
joint power of procuration
in Zürich, of Brütten
authorised officer
joint power of procuration
in Sulzbach
authorised officer
joint power of procuration
in Zürich
Sekretär (Nichtmitglied)
no signing authority
in Zollikon, of Dinhard
vice-president of the board of directors
joint signature by two
in Cobham
chair of the executive board
joint signature by two
in London
chair of the executive board
joint signature by two

Former registered persons (31)

in Wädenswil
member of the executive board
joint signature by two
until 18.07.2025
Smith Steven Resigned
in Schaffhausen, of Schaffhausen
authorised officer
joint power of procuration
until 18.07.2025
Classen Karin Resigned
in Frankfurt am Main
Sekretärin (Nichtmitglied)
no signing authority
until 31.03.2025
in Kronberg
president of the board of directors
joint signature by two
until 21.12.2023
in Butler
authorised officer
joint power of procuration
until 21.12.2023
in Frankfurt am Main
authorised officer
joint power of procuration
until 21.12.2023
in New York
authorised officer
joint power of procuration
until 21.12.2023
in Garden City
authorised officer
joint power of procuration
until 21.12.2023
Jordan Vera Resigned
in Kelkheim
authorised officer
joint power of procuration
until 21.12.2023
Weber Joachim Resigned
in Frankfurt am Main
member of the board of directors
joint signature by two
until 25.10.2023
in Offenbach
Sekretärin (Nichtmitglied)
no signing authority
until 26.04.2023
in Norden
authorised officer
joint power of procuration
until 28.12.2022
in Meilen, of Zürich
authorised officer
joint power of procuration
until 28.12.2022
Leonhard Ralf Resigned
in Schwalbach
authorised officer
joint power of procuration
until 28.12.2022
Hallissey Carmel Resigned
in Kinsale
authorised officer
joint power of procuration
until 28.12.2022
Kicillof Nicolas Resigned
in New York
member of the board of directors
joint signature by two
until 24.10.2022
in Frankfurt am Main
member of the executive board
joint signature by two
until 05.04.2022
in Altendorf, of Brütten
authorised officer
joint power of procuration
until 03.03.2022
in London
chair of the executive board
joint signature by two
until 31.01.2022
in Birmingham
member of the executive board
joint signature by two
until 08.10.2021
in Zürich
authorised officer
joint power of procuration
until 31.05.2021
in New York
authorised officer
joint power of procuration
until 10.02.2021
in Sassenheim
Sekretär (Nichtmitglied)
no signing authority
until 10.02.2021
in Mamaroneck
member of the board of directors
joint signature by two
until 05.01.2021
in La Sonnaz, of Genève
member of the executive board
joint signature by two
until 31.08.2020
in Zürich
authorised officer
joint power of procuration
until 19.08.2020
Kracke Berthold Resigned
in Steinbach im Taunus
authorised officer
joint power of procuration
until 19.08.2020
Hermanns Steffen Resigned
in Usingen
stellvertretender Vorsitzender der Geschäftsleitung
joint signature by two
until 19.08.2020
Steeg Marco Resigned
in Grosskrotzenburg
member of the board of directors
joint signature by two
until 03.02.2020
in Oberursel
authorised officer
joint power of procuration
until 14.10.2019
Hachmeister Jens Resigned
in Offenbach am Main
authorised officer
joint power of procuration
until 10.01.2019

Purpose

Die Gesellschaft bezweckt die Entwicklung, Vermarktung, Lizenzierung und den Vertrieb von Indizes und Benchmarks. Die Gesellschaft ist Teil der Deutsche Börse Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Deutsche Börse Gruppe berücksichtigen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In­ und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.

SOGC Publications

09.07.2026 #59c85f6b-4722-454b-8bdb-76ceaecca180
Mutation
Mutation STOXX AG, Zug Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
STOXX AG
(STOXX SA) (STOXX Ltd.)

Theilerstrasse 1A
6300 Zug

STOXX AG, in Zug, CHE-108.672.988, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2025, Publ. 1006388585). Ausgeschiedene Personen und erloschene Unterschriften: Heery, Allen Peter, amerikanischer Staatsangehöriger, in San Francisco (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Hansmeyer, Christoph Heinrich, deutscher Staatsangehöriger, in Bad Homburg (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Frankfurt am Main (DE), Prokurist, mit Kollektivprokura zu zweien].

Tagesregister-Nr. 13462 vom 06.07.2026

Vorangehende Publikation im SHAB: Nr. 137, Datum: 18.07.2025

Kontaktstelle: Handelsregister- und Konkursamt des Kantons Zug

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