Reports for REMNEX AG
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About REMNEX AG
- REMNEX AG is a Company limited by shares (AG) with its legal headquarters in Pfäffikon SZ. REMNEX AG belongs to the industry «Fund management» and is currently active.
- The management of the company REMNEX AG consists of 4 persons. The foundation of the company took place on 07.08.2019.
- The company has last modified its commercial register entry on 27.12.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-197.969.112.
- 3 trademarks or applications for trademarks of the company REMNEX AG are registered at the IPI.
- 3Brain AG, Augenarztpraxis + Tagesklinik Dr. Frei AG, Genu Partner AG, Zweigniederlassung Freienbach have the same address as REMNEX AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Stefan Markus Frehner,
Natalie Fricker,
Gerhard Roth,
Rolf Friedrich Bach
Commercial register information
Entry in the commercial register
07.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-170.3.043.770-8
UID/VAT
CHE-197.969.112
Sector
Fund management
Purpose (Original language)
Anlageberatung im Immobilienbereich sowie Erbringung von Immobilien Management-Dienstleistungen wie Property- und Facility-Management für institutionelle und private Anleger im Immobilien- und Infrastrukturbereich und Aufbewahrung und technische Verwaltung kollektiver Kapitalanlagen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 12.08.2019 | ||
Other company names
Past and translated company names
- REMNEX Ltd.
- REMNEX SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.11.2022 | active | 15144/2022 |
| to the trademark | 25.11.2022 | active | 15143/2022 |
Newest SOGC notifications: REMNEX 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: HR02-1006216458, Commercial Registry Office Schwyz, (130)
REMNEX AG, in Freienbach, CHE-197.969.112, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2023, Publ. 1005759966).
Eingetragene Personen neu oder mutierend:
Fricker, Natalie, von Zürich, in Zürich, Mitglied und Direktorin, mit Kollektivunterschrift zu zweien [bisher: deutsche Staatsangehörige];
Frehner, Stefan , von Speicher, in Jegenstorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005759966, Commercial Registry Office Schwyz, (130)
REMNEX AG, in Freienbach, CHE-197.969.112, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2023, Publ. 1005737643).
Domizil neu:
Huobstrasse 16, 8808 Pfäffikon SZ.
Publication number: HR02-1005737643, Commercial Registry Office Schwyz, (130)
REMNEX AG, in Freienbach, CHE-197.969.112, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2021, Publ. 1005296323).
Statutenänderung:
25.04.2023. Kapitalband gemäss näherer Umschreibung in Art. 3a der Statuten.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen den im Aktienbuch eingetragenen Aktionären schriftlich an die letzte der Gesellschaft bekannt gegebene Adresse oder elektronischer Form. Schiedsklausel gemäss näherer Umschreibung in Art. 32 der Statuten. [Weitere Statutenänderungen sind nicht publikationspflichtig.]
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.