Age of the company
12 yearsCapital in CHF
13,5 Mio.Active brands
0Reports for Fenix Outdoor International AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Fenix Outdoor International AG
- Fenix Outdoor International AG with its legal headquarters in Zug is active. Fenix Outdoor International AG operates in the sector «Trading in clothings».
- The management of the company Fenix Outdoor International AG consists of 7 persons. The foundation of the company took place on 14.11.2011.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.07.2021.
- The company's UID is CHE-206.390.054.
- Fenix Outdoor Brand Retail AG, Fenix Outdoor Development and CSR AG, Gullveig AG are registered at the same address.
Management (7)
newest board members
Erik Martin Nordin,
Rolf Georg Schmid,
Hans-Sebastian Karl Graf Von Walwitz,
Gitte Susanne Dalsgaard Nordin,
Mats Rune Oskar Gustafsson Olsson
newest authorized signatories
Erik Martin Nordin,
Rolf Georg Schmid,
Alexander Albert Koska,
Hans-Sebastian Karl Graf Von Walwitz,
Gitte Susanne Dalsgaard Nordin
Commercial register information
Entry in the commercial register
14.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.269-2
UID/VAT
CHE-206.390.054
Sector
Trading in clothings
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen, die hauptsächlich im Verkauf, in der Gestaltung sowie in der Entwicklung und Herstellung von Outdoor-Kleidung und -Ausrüstung tätig sind; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 24.03.2014 | ||
Other company names
Past and translated company names
- Fenix Outdoor International SA
- Fenix Outdoor International Ltd.
- NIDRON HOLDING AG
Ownership structure
Holdings
Newest SOGC notifications: Fenix Outdoor International 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: SR01-0000005355, Commercial Registry Office Lucerne
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 01.07.2021, Mehrfache Veröffentlichung: 30.06.2021, 02.07.2021 Voraussichtliches Ablaufdatum: 30.06.2024 Meldungsnummer: Publizierende Stelle BDO AG - Rechtsberatung Zentralschweiz, Landenbergstrasse 34, 6005 Luzern Schuldenruf infolge Fusion nach FusG RONMAR AG mit Fenix Outdoor International AG
Joshua Imhof Landenbergstrasse 34
Publication number: HR02-1005231883, Commercial Registry Office Zug, (170)
Fenix Outdoor International AG, in Zug, CHE-206.390.054, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775616).
Fusion:
Übernahme der Aktiven und Passiven der RONMAR AG, in Zug (CHE-364.759.885), gemäss Fusionsvertrag vom 10.06.2021 und Bilanz per 31.12.2020. Aktiven von CHF 6'827'687.59 und Passiven (Fremdkapital) von CHF 70'119.55 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1004775616, Commercial Registry Office Zug, (170)
Fenix Outdoor International AG, in Zug, CHE-206.390.054, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2018, Publ. 4321273).
Domizil neu:
Weidstrasse 1A, 6300 Zug.
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.