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- NOVENTI Systems AG has its legal headquarters in Schlieren and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- NOVENTI Systems AG was founded on 22.06.1992.
- The commercial register entry of the company was last modified on 14.12.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company NOVENTI Systems AG is registered under the UID CHE-107.409.661.
Commercial register information
Entry in the commercial register
22.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schlieren
Commercial Registry Office
ZH
Commercial register number
CH-020.3.003.658-1
UID/VAT
CHE-107.409.661
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Herstellung und der Vertrieb von EDV-Systemlösungen für den Einzelhandel, insbesondere im Apothekenbereich. Er umfasst im einzelnen die Herstellung und den Vertrieb von Software, den Vertrieb von Hardware und Zubehör sowie die Beratung im Bereich der Informationsverarbeitung und des Software-Engineering. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland AG, Zweigniederlassung Zürich | Zürich | 14.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| a&o kreston audit ag | Zürich | <2004 | 13.12.2023 | |
Other company names
Past and translated company names
- CSE Computer für Pharmazie und Medizin AG
Ownership structure
Holdings
Newest SOGC notifications: NOVENTI Systems 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: HR02-1005909422, Commercial Registry Office Zurich, (20)
NOVENTI Systems AG, in Schlieren, CHE-107.409.661, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005599908).
Ausgeschiedene Personen und erloschene Unterschriften:
a&o kreston audit ag (CHE-102.312.698), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RSM Audit Switzerland AG, Zweigniederlassung Zürich (CHE-142.611.693), in Zürich, Revisionsstelle.
Publication number: HR02-1005599908, Commercial Registry Office Zurich, (20)
CSE Computer für Pharmazie und Medizin AG, in Schlieren, CHE-107.409.661, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2021, Publ. 1005141781).
Statutenänderung:
31.10.2022.
Firma neu:
NOVENTI Systems AG.
Hit list
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