• ncw ag

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    Register number: CH-400.3.020.874-1
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for ncw ag

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    Company dossier as PDF

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    About ncw ag

    • ncw ag is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Dietikon.
    • The company was founded on 27.10.1999.
    • The last commercial register change was made on 01.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company ncw ag is registered under the UID CHE-105.268.289.
    • Companies with the same address as ncw ag: C & T Bodenbeläge AG, CCT China GmbH, CCT Event GmbH.

    Management (1)

    newest board members

    Markus Ehrat

    newest authorized signatories

    Markus Ehrat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erstellung, Kauf und Verkauf sowie Halten und Verwalten von Immobilien; kann Zweigniederlassungen und Tochtergesellschaften errichten und 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
    Trustzone AG
    Dietikon 21.03.2006

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    Former auditor (1)
    Name City Since Until
    Aeberli Treuhand AG
    Zürich <2004 20.03.2006

    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: ncw 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 210201/2021 - 01.02.2021
    Categories: Change in management

    Publication number: HR02-1005087922, Commercial Registry Office Zurich, (20)

    ncw ag, in Dietikon, CHE-105.268.289, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2020, Publ. 1004932607).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grieder, Daniel, von Basel, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ehrat, Markus, von Dietikon, in Flims, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200709/2020 - 09.07.2020
    Categories: Change of company address

    Publication number: HR02-1004932607, Commercial Registry Office Zurich, (20)

    ncw ag, bisher in Windisch, CHE-105.268.289, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899794).

    Statutenänderung:
    25.06.2020.

    Sitz neu:
    Dietikon.

    Domizil neu:
    Moosmattstrasse 30, 8953 Dietikon.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 200709/2020 - 09.07.2020
    Categories: Change of company address

    Publication number: HR02-1004933318, Commercial Registry Office Aargau, (400)

    ncw ag, in Windisch, CHE-105.268.289, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899794). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Dietikon im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.

    Hit list

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