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About Novex AG
- Novex AG is currently active and the industry «Furniture manufacturing». The legal headquarters are in Hochdorf.
- The company was founded on 25.04.1934 and has 8 persons in its management.
- The company has last modified its commercial register entry on 20.06.2024. All previous commercial register entries are available under «Notifications».
- The company Novex AG is registered under the UID CHE-105.991.049.
- There are 6 other active companies that have registered an identical address. These include: Bigla AG, Fürsorgefonds der Novex AG und der Bigla Office AG, HT5 AG.
Management (8)
newest board members
Executive board
newest authorized signatories
Roger Rolf Wälter,
Manuel Grosch,
Markus Oetterli,
Pierre Brand,
Ida Peyer-Levy
Commercial register information
Entry in the commercial register
25.04.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.646-3
UID/VAT
CHE-105.991.049
Sector
Furniture manufacturing
Purpose (Original language)
Fabrikation von und Handel mit Möbeln, Büro- und Schuleinrichtungen, insbesondere im Bereich Büromöbel, Schulmöbel, Wandtafeln und Objektmöblierung; Dienstleistungen im Zusammenhang mit Möblierungen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Novex Ergonom AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Novex 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: HR02-1006062138, Commercial Registry Office Lucerne, (100)
Novex AG, in Hochdorf, CHE-105.991.049, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2023, Publ. 1005864311).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 14.06.2024 Aktiven von CHF 3'858'285.00 und Passiven (Fremdkapital) von CHF 2'303'283.00 auf die Bigla Office AG, in Hochdorf (CHE-100.455.217).
Gegenleistung:
keine.
Publication number: HR02-1005864311, Commercial Registry Office Lucerne, (100)
Novex AG, in Hochdorf, CHE-105.991.049, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693292).
Eingetragene Personen neu oder mutierend:
Wälter, Roger, von Marbach (SG), in Ballwil, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005693292, Commercial Registry Office Lucerne, (100)
Novex AG, in Hochdorf, CHE-105.991.049, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2022, Publ. 1005475217).
Eingetragene Personen neu oder mutierend:
Brand, Pierre, französischer Staatsangehöriger, in Horw, mit Kollektivprokura zu zweien;
Grosch, Manuel, deutscher Staatsangehöriger, in Altbüron, mit Kollektivprokura zu zweien;
Oetterli, Markus, von Luzern, in Luzern, mit Kollektivprokura 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.