Reports for Fenix Outdoor Development and CSR AG
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About Fenix Outdoor Development and CSR AG
- Fenix Outdoor Development and CSR AG has its legal headquarters in Zug, is active and operates in the sector «Trading in clothings».
- Fenix Outdoor Development and CSR AG has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 17.05.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-115.678.335.
- Companies with the same address as Fenix Outdoor Development and CSR AG: Fenix Outdoor Brand Retail AG, Fenix Outdoor International AG, Gullveig AG.
Management (4)
newest board members
newest authorized signatories
Alexander Albert Koska,
Gitte Susanne Dalsgaard Nordin,
Aiko Ulfert Diedrich Bode,
Erik Martin Nordin
Executive board
Commercial register information
Entry in the commercial register
12.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.504-9
UID/VAT
CHE-115.678.335
Sector
Trading in clothings
Purpose (Original language)
Handel mit Bekleidung aller Art für den Outdoor-Bereich, Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen sowie Vornahme damit zusammenhängender Beratungs- und anderen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Fenix Outdoor Development and CSR Ltd.
- Fenix Outdoor Development and CSR SA
- Fenix Outdoor AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.12.2015 | active | 59024/2015 |
Newest SOGC notifications: Fenix Outdoor Development and CSR 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
Publication number: HR02-1005182654, Commercial Registry Office Zug, (170)
Fenix Outdoor Development and CSR AG, in Zug, CHE-115.678.335, Aktiengesellschaft (SHAB Nr. 183 vom 23.09.2019, Publ. 1004721494).
Statutenänderung:
22.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich E-Mail) an die im Aktienbuch verzeichneten Adressen unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004721494, Commercial Registry Office Zug, (170)
Fenix Outdoor Development and CSR AG, in Zug, CHE-115.678.335, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2017, Publ. 3552625).
Domizil neu:
Weidstrasse 1A, 6300 Zug.
Publication number: 3552625, Commercial Registry Office Zug, (170)
Fenix Outdoor Development and CSR AG, in Zug, CHE-115.678.335, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2016, Publ. 2675485).
Eingetragene Personen neu oder mutierend:
Dalsgaard Nordin, Gitte Susanne, schwedische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführerin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Koska, Alexander Albert, deutscher Staatsangehöriger, in München (DE), Zeichnungsberechtigter, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.