Fenix Outdoor International AG
Company Overview
Previous Company Names
- NIDRON HOLDING AG
- (NIDRON HOLDING SA) (NIDRON HOLDING Ltd.)
Management
Ulf Gustafsson
Göteborg, SE
Member of the board
Joint signing authority (any two to sign)
Mats Olsson
Saltsjöbaden, SE
Member of the board
Joint signing authority (any two to sign)
Gitte Dalsgaard Nordin
Zug
Managing member of the board
Individual signing authority
Hans-Sebastian Karl Graf Von Walwitz
Starnberg, DE
Member of the board
Joint signing authority (any two to sign)
Erik Martin Nordin
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Schmid
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Alexander Koska
München, DE
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5367 | 21.03.2025 | 59 | 26.03.2025 | 1006291871 |
| 2 | 12840 | 24.06.2021 | 123 | 29.06.2021 | 1005231883 |
| 3 | 17407 | 02.12.2019 | 236 | 05.12.2019 | 1004775616 |
| 4 | 9131 | 25.06.2018 | 123 | 28.06.2018 | 4321273 |
| 5 | 16179 | 14.12.2017 | 246 | 19.12.2017 | 3940831 |
| 6 | 8405 | 29.06.2016 | 127 | 04.07.2016 | 2928921 |
| 7 | 6480 | 01.06.2015 | 105 | 04.06.2015 | 2186963 |
| 8 | 5480 | 05.05.2015 | 88 | 08.05.2015 | 2142783 |
| 9 | 11521 | 28.08.2014 | 168 | 02.09.2014 | 1691987 |
| 10 | 10338 | 31.07.2014 | 149 | 06.08.2014 | 1649589 |
Company Purpose
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