Reports for Clima-Nova AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Clima-Nova AG
- Clima-Nova AG is currently active and the industry «Other construction». The legal headquarters are in Cham.
- The management consists of 5 persons. The company was founded on 18.06.2009.
- On the 01.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-114.923.242.
- The address is identical with 6 other active companies. These include: ARLEBA Holding GmbH, BN Control AG, Clima-Nova Holding AG.
Management (5)
newest board members
Kevin Roman Schlumpf,
Roman Bättig,
Thomas Walker,
Stefan Thomas Bättig,
Heinz Arnold
newest authorized signatories
Kevin Roman Schlumpf,
Roman Bättig,
Thomas Walker,
Stefan Thomas Bättig,
Heinz Arnold
Commercial register information
Entry in the commercial register
18.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.477-5
UID/VAT
CHE-114.923.242
Sector
Other construction
Purpose (Original language)
Planung, Ausführung und Wartung von luft-, wärme- und kältetechnischen Anlagen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Altdorf (UR) | 24.06.2009 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Clima-Nova 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: HR02-1005828730, Commercial Registry Office Zug, (170)
Clima-Nova AG, in Cham, CHE-114.923.242, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2023, Publ. 1005764996).
Zweigniederlassung neu:
[gestrichen: Zürich (CHE-294.266.121)]. Schlieren (CHE-294.266.121).
Publication number: HR02-1005764996, Commercial Registry Office Zug, (170)
Clima-Nova AG, in Cham, CHE-114.923.242, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2020, Publ. 1004946578).
Ausgeschiedene Personen und erloschene Unterschriften:
Leuenberger, Hans Ulrich, von Ursenbach, in Küssnacht SZ, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004946578, Commercial Registry Office Zug, (170)
Clima-Nova AG, in Cham, CHE-114.923.242, Aktiengesellschaft (SHAB Nr. 88 vom 09.05.2016, S.0, Publ. 2821435).
Eingetragene Personen neu oder mutierend:
Bättig, Roman, von Hergiswil bei Willisau, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schlumpf, Kevin, von Steinhausen, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Walker, Thomas, von Gurtnellen, in Bürglen (UR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.