Reports for novia Switzerland AG
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About novia Switzerland AG
- novia Switzerland AG has its legal headquarters in Sirnach, is active and operates in the sector «Trading with machines».
- novia Switzerland AG was founded on 12.03.2009.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.10.2024.
- novia Switzerland AG is registered in the Canton of TG under the UID CHE-114.766.221.
- On the same address there are 23 other active companies registered. These include: 'Dartfabrik' Markus Rhyner, A&B Bauunternehmung GmbH, Cartrade24 Bucan.
Commercial register information
Entry in the commercial register
12.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sirnach
Commercial Registry Office
TG
Commercial register number
CH-020.3.033.595-1
UID/VAT
CHE-114.766.221
Sector
Trading with machines
Purpose (Original language)
Der Zweck der Gesellschaft ist der Handel und die Herstellung von technischen Artikeln sowie die Erbringung von Beratungsdienstleistungen für Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft bezweckt ferner den Erwerb, die Verwaltung und Veräusserung von Patenten und Lizenzen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisal AG Gossau | Gossau (SG) | 16.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Frauenfeld | 01.02.2021 | 15.05.2022 | |
Other company names
Past and translated company names
- Global Sourcing Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: novia Switzerland 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: HR02-1006148687, Commercial Registry Office Thurgau, (440)
Global Sourcing Services AG, in Sirnach, CHE-114.766.221, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2022, Publ. 1005566269).
Statutenänderung:
08.08.2024.
Firma neu:
novia Switzerland AG.
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.