• Clima-Nova Holding AG

    ZG
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    Register number: CH-170.3.021.905-5
    Sector: Operation of other financial institutions

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Clima-Nova Holding AG

    • Clima-Nova Holding AG has its legal headquarters in Cham and is active. It operates in the sector «Operation of other financial institutions».
    • The company was entered in the trade register on the 02.02.1998 and has 6 persons in its management.
    • On the 04.12.2025 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-106.837.209.
    • The address is identical with 6 other active companies. These include: ARLEBA Holding GmbH, BN Control AG, Clima-Nova AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Unternehmungen der Heizungs-, Klima- und Lüftungsbranche und damit verwandter Branchen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Altdorf (UR) <2004 23.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Clima-Nova Holding GmbH
    • Clima-Nova AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Clima-Nova Holding 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

    SOGC 251204/2025 - 04.12.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006502830, Commercial Registry Office Zug, (170)

    Clima-Nova Holding AG, in Cham, CHE-106.837.209, Aktiengesellschaft (SHAB Nr. 85 vom 02.05.2024, Publ. 1006023332).

    Zweigniederlassung neu:
    [gestrichen: Altdorf UR].

    SOGC 240502/2024 - 02.05.2024
    Categories: Change in management

    Publication number: HR02-1006023332, Commercial Registry Office Zug, (170)

    Clima-Nova Holding AG, in Cham, CHE-106.837.209, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2023, Publ. 1005764997).

    Eingetragene Personen neu oder mutierend:
    Greber, Dieter, von Affoltern am Albis, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230609/2023 - 09.06.2023
    Categories: Change in management

    Publication number: HR02-1005764997, Commercial Registry Office Zug, (170)

    Clima-Nova Holding AG, in Cham, CHE-106.837.209, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2020, Publ. 1004925243).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leuenberger, Hans Ulrich Josef, von Ursenbach, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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