• Connova AG

    AG
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    Register number: CH-020.3.909.041-2
    Sector: Production of metal goods

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Connova AG

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    Company dossier as PDF

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    About Connova AG

    • Connova AG is active in the industry «Production of metal goods» and is currently active. The legal headquarters are in Villmergen.
    • The management has 5 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.12.2022.
    • The company Connova AG is registered under the UID CHE-103.666.992.
    • Companies with the same address as Connova AG: Connova Holding AG, MOBEX HANDELS AG, Niwotron AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Herstellung von und Handel mit Modellen und Formen für industrielle Verwendung sowie Warenhandel und Vermittlung; kann sich an anderen Unternehmungen beteiligen und Grundeigentum erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau 31.08.2010

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    Former auditor (2)
    Name City Since Until
    Heni Investment AG in Liquidation
    Cham 21.01.2009 30.08.2010
    Otto Sprecher, Treuhand- und Revisionsbüro
    Zürich 30.12.2003 20.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Brühlmeier Modellbau AG
    • Fluri Erwin AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Connova 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 221227/2022 - 27.12.2022
    Categories: Change in management

    Publication number: HR02-1005639100, Commercial Registry Office Aargau, (400)

    Connova AG, in Villmergen, CHE-103.666.992, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630839).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schüepp, Valentin, von Zufikon, in Jonen, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Küffer, Andreas, von Langenthal, in Würenlos, Mitglied der Geschäftsleitung (CFO), mit Kollektivunterschrift zu zweien.

    SOGC 221216/2022 - 16.12.2022
    Categories: Change in management

    Publication number: HR02-1005630839, Commercial Registry Office Aargau, (400)

    Berichtigung des im SHAB Nr. 175 vom 09.09.2022, publizierten TR-Eintrags Nr. 12'213 vom 06.09.2022 Connova AG, in Villmergen, CHE-103.666.992, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2022, Publ. 1005558563).

    Eingetragene Personen neu oder mutierend:
    Birrer, Bruno, von Küsnacht (ZH), in Erlenbach (ZH), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: von Küssnacht (SZ)].

    SOGC 220909/2022 - 09.09.2022
    Categories: Change in management

    Publication number: HR02-1005558563, Commercial Registry Office Aargau, (400)

    Connova AG, in Villmergen, CHE-103.666.992, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2022, Publ. 1005422442).

    Eingetragene Personen neu oder mutierend:
    Perret, Maurice, von La Sagne, in Horn, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Birrer, Bruno, von Küssnacht (SZ), in Erlenbach (ZH), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schüepp, Valentin, von Zufikon, in Jonen, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    von Monkiewitsch, Micha, deutscher Staatsangehöriger, in Bad Säckingen (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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