• Arex AG

    NW
    active
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    Register number: CH-150.3.001.230-1
    Sector: Trading in clothings

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Arex AG

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    About Arex AG

    • Arex AG has its legal headquarters in Stansstad and is active. It operates in the sector «Trading in clothings».
    • The management consists of one person. The company was founded on 18.07.1974.
    • The company has last changed their commercial register entry on 01.04.2025, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-107.254.542.
    • Companies with the same address as Arex AG: aarlan GmbH, Alpen Beteiligungs AG, ASM Agility Sport Mahima GmbH.

    Management (1)

    newest board members

    Roland Herzog

    newest authorized signatories

    Roland Herzog

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Schuhen und verwandten Artikeln. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Beckmann Wirtschaftsberatung AG
    Luzern 31.05.2012 02.05.2019
    Würsch Treuhand AG
    Hergiswil (NW) <2004 30.05.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Arex AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250401/2025 - 01.04.2025
    Categories: Change in management

    Publication number: HR02-1006296808, Commercial Registry Office Nidwalden, (150)

    Arex AG, in Stansstad, CHE-107.254.542, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2024, Publ. 1005936444).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirth-Wüthrich, Andrea Barbara, von Trub, in Stansstad, mit Kollektivunterschrift zu zweien.

    SOGC 240117/2024 - 17.01.2024
    Categories: Change of company address

    Publication number: HR02-1005936444, Commercial Registry Office Nidwalden, (150)

    Arex AG, in Hergiswil (NW), CHE-107.254.542, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2019, Publ. 1004635659).

    Statutenänderung:
    11.01.2024.

    Sitz neu:
    Stansstad.

    Domizil neu:
    c/o Gewerbe-Treuhand AG, Achereggstrasse 10, 6362 Stansstad.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich an die im Aktienbuch aufgeführten Adressen oder per elektronischer Post.

    SOGC 190522/2019 - 22.05.2019
    Categories: Change of company address

    Publication number: HR02-1004635659, Commercial Registry Office Nidwalden, (150)

    Arex AG, in Hergiswil (NW), CHE-107.254.542, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2019, Publ. 1004622577).

    Domizil neu:
    Seestrasse 49, 6052 Hergiswil NW [Behördliche Umadressierung].

    Hit list

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