Reports for Novex AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Novex AG
- Novex AG with its legal headquarters in Hochdorf is a Company limited by shares (AG) from the sector «Furniture manufacturing». Novex AG is active.
- Novex AG has 8 persons entered in its management.
- On the 20.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Novex AG is registered in the Canton of LU under the UID CHE-105.991.049.
- Companies with an identical address: 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.