Nix Holding AG
Company Overview
Management
Reinier Hofmeester
WC Oud-Bejerland, NL
Member of the board
Joint signing authority (any two to sign)
Dick Hofmeester
KN 's-Gravendeel, NL
Member of the board
Joint signing authority (any two to sign)
Alexandre von Heeren
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Schnell
Röschenz
Member of the board
Joint signing authority (any two to sign)
Cornelis Quirijns
Zug
Chairperson of the board
Individual signing authority
Hans Fraats
Baar
Member of the board
Individual signing authority
Angela Häni
Zürich
Having right to sign
Joint signing authority (any two to sign)
Annina Fueter
St. Niklausen LU
Having right to sign
Joint signing authority (any two to sign)
Annina Koch-Fueter
Kriens
Having right to sign
Joint signing authority (any two to sign)
Cornelis Quirijns
Unterägeri
Chairperson of the board
Individual signing authority
Hans Fraats
Oberägeri
Member of the board
Individual signing authority
Angela Häni
Urdorf
Having right to sign
Joint signing authority (any two to sign)
Annina Koch-Fueter
Emmen
Having right to sign
Joint signing authority (any two to sign)
Aart Bijl
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Esther Notz
Beromünster
Member of the board
Joint signing authority (any two to sign)
Josip Milardovic
Risch
Having right to sign
Joint signing authority (any two to sign)
Tamara Zielke
Baar
Having right to sign
Joint signing authority (any two to sign)
Daniel Imhof
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Susann Schaffter
Aesch
Member of the board
Joint signing authority (any two to sign)
Dominik Wasmer
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2718 | 17.02.2025 | 35 | 20.02.2025 | 1006262461 |
| 2 | 5094 | 31.03.2023 | 67 | 05.04.2023 | 1005717824 |
| 3 | 22310 | 21.12.2021 | 251 | 24.12.2021 | 1005366981 |
| 4 | 6019 | 13.04.2021 | 73 | 16.04.2021 | 1005151227 |
| 5 | 3465 | 09.03.2020 | 50 | 12.03.2020 | 1004850847 |
| 6 | 12126 | 22.08.2018 | 164 | 27.08.2018 | 4436027 |
| 7 | 15784 | 07.12.2017 | 241 | 12.12.2017 | 3925365 |
| 8 | 8054 | 26.06.2017 | 124 | 29.06.2017 | 3611135 |
| 9 | 735 | 18.01.2017 | 15 | 23.01.2017 | 3298519 |
| 10 | 15542 | 09.12.2016 | 243 | 14.12.2016 | 3221351 |
Company Purpose
Handel und Vertrieb von technischen Produkten im In- und Ausland, kann zudem Beteiligungen an anderen Unternehmen im In- und Ausland halten und verwalten sowie die entsprechenden, damit zusammenhängenden Finanzierungen, Investments und administrativen Arbeiten tätigen; vollständige Zweckumschreibung gemäss Statuten