• n-protec ag

    AG
    active
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    Register number: CH-400.3.036.658-7
    Sector: Architectural and engineering activities

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    360'000

    Employees

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    Active brands

    0

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    About n-protec ag

    • n-protec ag is a Company limited by shares (AG) with its legal headquarters in Brugg AG. n-protec ag belongs to the industry «Architectural and engineering activities» and is currently active.
    • The company was founded on 09.04.2013 and has 4 persons in its management.
    • The last commercial register change was made on 02.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register AG under the UID CHE-291.509.416.
    • There are 8 other active companies that have registered an identical address. These include: ASZ Inkasso GmbH, Christinger AG, Festag GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung und Vertrieb von Dienstleistungen und Produkten sowie Beratungen und Projektabwicklungen für die Industrie, insbesondere Industrien mit Strom- und Wärmeintensiven bzw. -erzeugenden Anlagen und Prozessen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Brugg 28.12.2022

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    Former auditor (1)
    Name City Since Until
    AWB Revisionen AG Lengnau
    Lengnau (AG) 12.04.2013 27.12.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: n-protec 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 250702/2025 - 02.07.2025
    Categories: Merger

    Publication number: HR02-1006372979, Commercial Registry Office Aargau, (400)

    n-protec ag, in Brugg, CHE-291.509.416, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2022, Publ. 1005640627).

    Fusion:
    Übernahme der Aktiven und Passiven der n-protec group AG, in Zug (CHE-245.038.885), gemäss Fusionsvertrag vom 17.06.2025 und Bilanz per 31.12.2024. Aktiven von CHF 51'397.00 und Passiven (Fremdkapital) von CHF 1'163.00 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 221228/2022 - 28.12.2022
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005640627, Commercial Registry Office Aargau, (400)

    n-protec ag, in Windisch, CHE-291.509.416, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2021, Publ. 1005146667).

    Statutenänderung:
    06.12.2022.

    Sitz neu:
    Brugg.

    Domizil neu:
    Wildischachenstrasse 30, 5200 Brugg AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    AWB Revisionen AG Lengnau (CHE-106.434.254), in Lengnau (AG), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Reuther, Stephan, von Gebenstorf, in Brugg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, in Gebenstorf];
    OBT AG (CHE-334.580.117), in Brugg, Revisionsstelle.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change of company address

    Publication number: HR02-1005146667, Commercial Registry Office Aargau, (400)

    n-protec ag, in Windisch, CHE-291.509.416, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138691).

    Domizil neu:
    Alte Spinnerei 9, 5210 Windisch [Behördliche Änderung].

    Hit list

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