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Biax-Maschinen Gmbh

Active

in

Registration No.
CHE105968381
Incorporation Date
2003-05-22
Company Type
Not disclosed
Address
Thayngen, Switzerland
Website
www.biax-schweiz.ch/
Source: Zefix — Swiss Central Business Names Index

Biax-Maschinen Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE105968381, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 22 May 2003 and lists its registered address as Thayngen, Switzerland. 2 shareholders are on record for Biax-Maschinen Gmbh, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

2

Two shareholders are currently on record for Biax-Maschinen Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.

The largest of these is Schmid & Wezel Gmbh, holding 50% — the largest recorded stake — followed by Schmid & Wezel Hilsbach Beteiligungs-Gmbh at 50%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Schmid & Wezel Gmbh 50% Zefix — Swiss Central Business Names Index
Schmid & Wezel Hilsbach Beteiligungs-Gmbh 50% Zefix — Swiss Central Business Names Index

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Officers

1

One officer is currently on record for Biax-Maschinen Gmbh, filed with Zefix — Swiss Central Business Names Index. Gozde Gulumse Ince serves as Geschäftsführerin.

Management authority at Biax-Maschinen Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GG
Gozde Gulumse Ince ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführerin

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Group Structure

Biax-Maschinen Gmbh sits 2 levels below its ultimate parent, Schmid & Wezel Holding GmbH & Co. KG, registered in Germany. Immediately above Biax-Maschinen Gmbh is Schmid & Wezel GmbH, holding 50% as filed in Biax-Maschinen Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index. Schmid & Wezel Holding GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Schmid & Wezel Holding GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Biax-Maschinen Gmbh?

Two shareholders are currently on record for Biax-Maschinen Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Schmid & Wezel Gmbh, holding 50% — the largest recorded stake — followed by Schmid & Wezel Hilsbach Beteiligungs-Gmbh at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Biax-Maschinen Gmbh's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Biax-Maschinen Gmbh is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Biax-Maschinen Gmbh have on record?

2 shareholders are shown on record for Biax-Maschinen Gmbh.

What is Biax-Maschinen Gmbh's company registration number?

Biax-Maschinen Gmbh's registration number is CHE105968381, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Biax-Maschinen Gmbh still an active company?

Biax-Maschinen Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Biax-Maschinen Gmbh incorporated?

Biax-Maschinen Gmbh was incorporated on 22 May 2003, according to Zefix — Swiss Central Business Names Index.

What is Biax-Maschinen Gmbh's registered address?

The registered address on file for Biax-Maschinen Gmbh is Thayngen, Switzerland.

Who are the officers/directors of Biax-Maschinen Gmbh?

One officer is currently on record for Biax-Maschinen Gmbh, filed with Zefix — Swiss Central Business Names Index. Gozde Gulumse Ince serves as Geschäftsführerin. Management authority at Biax-Maschinen Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Biax-Maschinen Gmbh have a parent company or subsidiaries?

Biax-Maschinen Gmbh sits 2 levels below its ultimate parent, Schmid & Wezel Holding GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Biax-Maschinen Gmbh's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Biax-Maschinen Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Biax-Maschinen Gmbh's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Biax-Maschinen Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 4 October 2026.

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