Reports for Clima-Nova Holding AG
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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.
Management (6)
newest board members
Dieter Greber,
Kevin Roman Schlumpf,
Roman Bättig,
Thomas Walker,
Stefan Thomas Bättig
newest authorized signatories
Dieter Greber,
Kevin Roman Schlumpf,
Roman Bättig,
Thomas Walker,
Stefan Thomas Bättig
Commercial register information
Entry in the commercial register
02.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.905-5
UID/VAT
CHE-106.837.209
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.
Other company names
Past and translated company names
- Clima-Nova Holding GmbH
- Clima-Nova AG
Branches (1)
Ownership structure
Holdings
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
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].
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.
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
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.