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Nexea / Legal Information

Impressum.

Corporate Identity. Legal Transparency.

Official company identification, registered corporate details, and legal information relating to Nexea Holding AG.

Swiss FoundationsCorporate Transparency

01 / Company Identification

Nexea Holding AG

Nexea Holding AG — Swiss Investment Holding Company

Nexea Holding AG is a legally registered Swiss investment holding company headquartered in Hergiswil, Nidwalden, Switzerland.

Established in 2004, the company operates under the Swiss corporate legal framework, with a registered purpose encompassing the acquisition, management, and disposal of participations in domestic and international companies.

Registered Company
Nexea Holding AG
Legal Form
Aktiengesellschaft (AG)

Swiss corporation

Registered Office
Hergiswil, Nidwalden, Switzerland
Commercial Register Number
CH-170.3.027.541-5

Commercial Register Office: Nidwalden (NW)

Company UID
CHE-111.982.395

Swiss company identification number

Commercial Registration Date
27 August 2004

Entry in the Commercial Register

Company Status
Active

02 / Capital & Legal Status

Registered Capital & Corporate Status.

Nexea Holding AG is an active Swiss corporation with registered share capital of CHF 2,000,000.

Registered Share Capital

CHF 2,000,000

Swiss Francs (CHF). Share capital as registered in the commercial register.

Legal Registration & Corporate Status

Company Status
Active
Legal Form
Aktiengesellschaft (AG)
Registered Since
27 August 2004
Registered Share Capital
CHF 2,000,000
Commercial Register
Nidwalden (NW)
Registration Number
CH-170.3.027.541-5
Company UID
CHE-111.982.395

Legal Status

Nexea Holding AG is an active, legally registered Swiss corporation operating within its registered corporate purpose and subject to applicable Swiss law.

Registered corporate purpose

Nexea Holding AG's registered purpose encompasses the direct or indirect acquisition, management, and disposal of participations in domestic and international listed and privately held companies. The company is registered as a holding and participation company managing its own assets.

Investment Activities & Strategic Consulting

Registered activities

Nexea Holding AG's registered activities focus on the acquisition, holding, management, and disposal of corporate participations for its own account.

Proposed servicesNot yet established

The company is also exploring an expanded range of investment-related strategic consulting capabilities, including corporate strategy, investment evaluation, business development, and potential commercial partnerships.

These proposed external services are subject to corporate approval and any applicable legal or regulatory requirements.

Registered share capital is a legal figure. It does not represent cash on hand, investment funding, assets under management, or investment capacity.

03 / Authorized Representation

Management & Signatories.

The following individuals are identified in the available commercial-register information as corporate officers or authorized representatives.

  • Hans Rudolf Paul Schöpfer

    President of the Board of Directors

    Individual signing authority

  • Dr. Marcel Beat Rüegg

    Member of the Board of Directors

    Joint signing authority (two signatures)

  • Alain Girardet

    Managing Director

    Individual signing authority

Registered Auditor

Arimec Audit AG

Suhr, Switzerland

04 / Contact Information

Contact & Registered Office.

Nexea Holding AG

Sonnenbergstrasse 96052 Hergiswil NWSwitzerland

05 / Legal Disclosures

Website Information & Legal Notices.

Company Identity & Legal Status

Nexea Holding AG is an active, legally registered Swiss investment holding company, established in 2004 and headquartered in Hergiswil, Nidwalden, Switzerland.

The company is incorporated as an Aktiengesellschaft (AG) and operates within the Swiss corporate legal framework.

Its registered corporate purpose encompasses the acquisition, management, and disposal of participations in listed and privately held companies in Switzerland and internationally.

Investment Holding Activities

Nexea Holding AG's registered investment activities concern the acquisition, holding, management, and disposal of corporate participations for its own account.

Its investment mandate encompasses domestic and international companies across different industries and business sectors.

Investment-sector information published on this website may include proposed areas of strategic interest and does not necessarily represent existing portfolio holdings or completed investments.

Investment & Strategic Consulting

Nexea Holding AG is exploring the development of investment-related strategic consulting and corporate advisory capabilities.

Potential areas include investment evaluation, corporate strategy, transaction analysis, business development, commercial partnerships, and technology-related strategic assessment.

These represent proposed service areas and should not be interpreted as confirmation that external advisory services are currently operational, licensed, or available.

Any expansion of activities remains subject to corporate authorization and applicable legal or regulatory requirements.

Regulatory Status

Regulatory information

Nexea Holding AG is registered in the Swiss Commercial Register as an Aktiengesellschaft (AG).

Commercial registration confirms the company's legal corporate existence but does not, by itself, constitute authorization to provide regulated financial services.

No claim of FINMA authorization or supervision is made through this website unless such authorization is independently verified and explicitly disclosed.

Certain financial, investment advisory, asset-management, or intermediary services may be subject to additional regulatory requirements depending on their nature and jurisdiction.

Investment Information Disclaimer

Content on this website is provided for general corporate and informational purposes.

Descriptions of investment interests, opportunities, financial sectors, and proposed services do not, by themselves, constitute an offer to sell securities, a solicitation to acquire financial instruments, a commitment to provide financing, or personalized investment advice.

No representation is made that investment funding is available for any specific transaction.

Any potential investment, commercial arrangement, or advisory engagement would require separate evaluation, appropriate approvals, and definitive contractual documentation.

Capital & Financial Disclosures

The company's documented registered share capital is CHF 2,000,000.

Registered share capital does not necessarily represent available cash, deployable investment funding, assets under management, or financial guarantees.

Accuracy & Updates

Nexea Holding AG aims to maintain accurate and relevant information on its website.

However, corporate information, proposed investment interests, services, and other website content may change over time.

Visitors should not rely exclusively on website information when making legal, commercial, or financial decisions.

Nothing in this notice excludes responsibility that cannot lawfully be excluded.

Copyright & Intellectual Property

Unless otherwise indicated, the content, branding, design, written materials, and original graphics published on this website are protected by applicable intellectual property laws.

Reproduction or commercial use may require authorization from the respective rights holders.

Photographs, fonts, software, and other third-party materials remain subject to their respective licenses.

These notices are provided for information and are subject to review by qualified Swiss legal counsel.

06 / Privacy & Related Information

Privacy & Legal Resources.

For information about personal-data processing, cookies, and the use of this website, please consult the Privacy Policy and the Terms & Conditions.

Privacy & Personal Data

Personal information submitted through the website's contact forms or other communication channels is processed for relevant communication and enquiry-handling purposes, as described in the Privacy Policy.

Further information regarding data processing, retention, relevant rights, and cookies is available through the website's applicable privacy documentation.

Nexea Holding AG
Hergiswil, Switzerland
UID: CHE-111.982.395