• Wellness AG

    NW
    active
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    Register number: CH-150.3.001.937-0
    Sector: Trading in consumer goods

    Registered since

    34 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Wellness AG

    • Wellness AG with its legal headquarters in Hergiswil NW is a Company limited by shares (AG) from the sector «Trading in consumer goods». Wellness AG is active.
    • The management consists of one person. The company was entered in the trade register on the 11.11.1991.
    • The last commercial register change was made on 24.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of NW under the UID CHE-101.975.896.
    • On the same address there are 44 other active companies registered. These include: 1st Finance Company AG, A+A AABACS SA, A.A. AABBS SA.

    Management (1)

    newest board members

    Jürg Heim

    newest authorized signatories

    Jürg Heim

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Beratung, Handel und Betrieb von Einrichtungen auf den Gebieten Freizeit, Fitness, Ernährung und Wohlbefinden. Die Gesellschaft kann Beteiligungen, Wertschriften, Patente, Lizenzen und Immobilien kaufen, verkaufen, verwalten und finanzieren.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidupen Sagl
    Cadenazzo 15.03.2018 23.11.2025
    A & G Revisions AG
    Steinhausen <2004 14.03.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Wellness 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 251124/2025 - 24.11.2025
    Categories: Change of auditors

    Publication number: HR02-1006492378, Commercial Registry Office Nidwalden, (150)

    Wellness AG, in Hergiswil (NW), CHE-101.975.896, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2023, Publ. 1005866535).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidupen Sagl (CHE-109.295.635), in Cadenazzo, Revisionsstelle.

    SOGC 231023/2023 - 23.10.2023
    Categories: Change of company address

    Publication number: HR02-1005866535, Commercial Registry Office Nidwalden, (150)

    Wellness AG, in Hergiswil (NW), CHE-101.975.896, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2023, Publ. 1005762487).

    Domizil neu:
    c/o swiss domicile consulting ag, Bahnhofstrasse 4, 6052 Hergiswil NW.

    SOGC 230713/2023 - 13.07.2023
    Categories: Other legal publications

    Publication number: BH00-0000011481, Commercial Registry Office Nidwalden

    Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 13.07.2023 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Nidwalden, Stansstaderstrasse 54, 6370 Stans Aufforderung infolge Organisationsmangel, Wellness AG Betroffene Organisation: Wellness AG CHE-101.975.896 ohne Domizil-sans domicile-senza indirizzo

  • Hergiswil NW Rechtliche Hinweise: Die aufgeführte Rechtseinheit weist Mängel in der gesetzlich als zwingend vorgeschriebenen Organisation auf. Sie wird hiermit gemäss Art. 939 Abs. 1 OR aufgefordert, die Mängel zu beheben und innert der angegebenen Frist zur Eintragung beim Handelsregisteramt anzumelden. Andernfalls wird das Handelsregisteramt die Angelegenheit dem Gericht, welches die erforderlichen Massnahmen ergreift, oder der Aufsichtsbehörde überweisen (Art. 939 Abs. 2 und 3 OR). Frist: 30 Tage Ablauf der Frist: 14.08.2023
    Kontaktstelle: Handelsregisteramt des Kantons Nidwalden, Stansstaderstrasse 54, P.O.B. 1251, 6371 Stans,
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