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About Nix Holding AG
- Nix Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
- The management of the company Nix Holding AG consists of 4 persons.
- The company has last modified its commercial register entry on 20.02.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-115.548.885.
- Next to the company Nix Holding AG there are 131 other active companies with an identical address. These include: ABUNDIS AG, Aguaverde Family Office SA, Agyany Pharma International AG.
Management (4)
newest board members
Alexandre Claude Egge von Heeren,
Barbara Rosa Schnell,
Dick Hofmeester,
Reinier Hofmeester
newest authorized signatories
Alexandre Claude Egge von Heeren,
Barbara Rosa Schnell,
Dick Hofmeester,
Reinier Hofmeester
Commercial register information
Entry in the commercial register
25.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.366-3
UID/VAT
CHE-115.548.885
Sector
Operation of investment companies
Purpose (Original language)
Handel und Vertrieb von technischen Produkten im In- und Ausland, kann zudem Beteiligungen an anderen Unternehmen im In- und Ausland halten und verwalten sowie die entsprechenden, damit zusammenhängenden Finanzierungen, Investments und administrativen Arbeiten tätigen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 27.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 23.01.2017 | 26.08.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nix 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
Publication number: HR02-1006262461, Commercial Registry Office Zug, (170)
Nix Holding AG, in Zug, CHE-115.548.885, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2023, Publ. 1005717824).
Domizil neu:
Chamerstrasse 174, 6300 Zug.
Publication number: HR02-1005717824, Commercial Registry Office Zug, (170)
Nix Holding AG, in Zug, CHE-115.548.885, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2021, Publ. 1005366981).
Ausgeschiedene Personen und erloschene Unterschriften:
Döring, Michèle, deutsche Staatsangehörige, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005366981, Commercial Registry Office Zug, (170)
Nix Holding AG, in Zug, CHE-115.548.885, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005151227).
Ausgeschiedene Personen und erloschene Unterschriften:
Wasmer, Dominik, von Münchenstein, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Döring, Michèle, deutsche Staatsangehörige, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.