• Novi Footwear Holdings AG

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    Register number: CH-320.3.084.474-4
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    2,1 Mio.

    Employees

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    Active brands

    0

    Reports for Novi Footwear Holdings AG

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    About Novi Footwear Holdings AG

    • Novi Footwear Holdings AG has its legal headquarters in St. Gallen, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Novi Footwear Holdings AG consists of 2 persons.
    • The company has last modified its commercial register entry on 25.07.2025. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Novi Footwear Holdings AG is the following: CHE-304.432.558.
    • There are 5 other active companies that have registered an identical address. These include: BauDicht AG, Zweigniederlassung St. Gallen, FerAL Swiss GmbH, L & C Gebäudetechnik GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzeirungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Ebenso kann sie gegenüber Beteiligungsgesellschaften administrative, finanzielle und kaufmännische Dienstleistungen erbringen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    UBG Audit AG
    Zürich 07.04.2020

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    Former auditor (1)
    Name City Since Until
    Contexpert AG
    Zürich 05.06.2018 06.04.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Novi Footwear Holdings Ltd.
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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: Novi Footwear Holdings 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 250725/2025 - 25.07.2025
    Categories: Change of company address

    Publication number: HR02-1006394574, Commercial Registry Office St. Gallen, (320)

    Novi Footwear Holdings AG, in St. Gallen, CHE-304.432.558, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2022, Publ. 1005623546).

    Domizil neu:
    Schuppisstrasse 6, 9016 St. Gallen.

    SOGC 221208/2022 - 08.12.2022
    Categories: Change in management

    Publication number: HR02-1005623546, Commercial Registry Office St. Gallen, (320)

    Novi Footwear Holdings AG, in St. Gallen, CHE-304.432.558, Aktiengesellschaft (SHAB Nr. 68 vom 07.04.2020, Publ. 1004867656).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer, Mario, von Obersiggenthal, in Amriswil, mit Kollektivprokura zu zweien.

    SOGC 200407/2020 - 07.04.2020
    Categories: Change of auditors

    Publication number: HR02-1004867656, Commercial Registry Office St. Gallen, (320)

    Novi Footwear Holdings AG, in St. Gallen, CHE-304.432.558, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2019, Publ. 1004737951).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Contexpert AG (CHE-103.116.800), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    UBG Audit AG (CHE-101.489.822), in Zürich, Revisionsstelle.

    Hit list

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