• Emex Holding AG

    NW
    active
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    Register number: CH-170.3.029.004-3
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    4,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Emex Holding AG

    • Emex Holding AG has its legal headquarters in Fürigen, is active and operates in the sector «Operation of investment companies».
    • Emex Holding AG was founded on 22.12.2005.
    • The last commercial register change was made on 23.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of NW under the UID CHE-112.694.378.

    Management (1)

    newest board members

    Michael Trixl

    newest authorized signatories

    Michael Trixl

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen, Verwaltung von Investments und Vermögenswerten sowie Entwicklung, Erwerb, Halten, Veräusserung und Verwertung von Immaterialgüterrechten aller Art; kann Waren aller Art kaufen, verkaufen, vermitteln, Immobilien und Grundstücken erwerben und verwalten, Lizenzen und Franchisen vergeben, Finanzierungen für verbundene Unternehmungen und Dritte eingehen, Vermögenswerte erwerben, verwalten, vermitteln und verwerten sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    MT TREUHAND AG
    Zug 01.07.2020 22.09.2024
    Revizug AG
    Baar 13.06.2008 30.06.2020
    Cimmo AG
    Baar 29.12.2005 12.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Emex Holding SA
    • Emex Holding Ltd
    • Exem Holding AG
    • Exem Holding Ltd
    • Exem Holding SA
    • Exem Energy AG
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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: Emex Holding 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 240923/2024 - 23.09.2024
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1006135430, Commercial Registry Office Nidwalden, (150)

    Emex Holding AG, in Stansstad, CHE-112.694.378, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2022, Publ. 1005429132).

    Domizil neu:
    c/o Kai Pfrommer, Diethelmstrasse 32, 6363 Fürigen. Mit Erklärung vom 17.09.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rodrigues Morais Diz, Ricardo, portugiesischer Staatsangehöriger, in Lissabon (PT), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    MT TREUHAND AG (CHE-107.411.178), in Zug, Revisionsstelle;
    Pfrommer, Uwe Michael, deutscher Staatsangehöriger, in Stansstad, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Trixl, Michael, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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