• NENUTEC AG

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    Register number: CH-320.3.053.991-1
    Sector: Trading with machines

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    2

    Other addresses

    Reports for NENUTEC AG

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    Company dossier as PDF

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    About NENUTEC AG

    • NENUTEC AG is currently active and the industry «Trading with machines». The legal headquarters are in Jona.
    • The management consists of one person. The company was founded on 09.09.2003.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.06.2022.
    • The company's UID is CHE-110.209.973.
    • company NENUTEC AG has 4 active trademarks, cancelled trademarks or pending applications.
    • There are 17 other active companies that have registered an identical address. These include: ABC Investments GmbH, Balance in Flow AG, Baldur-Garten Vertrieb GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Entwicklung und weltweite Vertrieb von Heizungs-, Lüftungs- und Klimageräten (HKL). Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, Liegenschaften bauen, kaufen oder verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Künzle Treuhand AG
    Rapperswil-Jona <2004 15.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Telima 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 18.09.2013 active 52920/2013
    18.09.2013 active 52920/2013

    Newest SOGC notifications: NENUTEC 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 220602/2022 - 02.06.2022
    Categories: Change in management

    Publication number: HR02-1005486989, Commercial Registry Office St. Gallen, (320)

    NENUTEC AG, in Rapperswil-Jona, CHE-110.209.973, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2017, S.0, Publ. 3432387).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer, Pius, von Rothenburg, in Buchrain, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wiesendanger, Stephan, von Wiesendangen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bachenbülach].

    SOGC 62/2017 - 29.03.2017
    Categories: Change in management

    Publication number: 3432387, Commercial Registry Office St. Gallen, (320)

    NENUTEC AG, in Rapperswil-Jona, CHE-110.209.973, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2016, Publ. 3121347).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maréchal, Egbertus genannt Bert, niederländischer Staatsangehöriger, in Jona (Rapperswil-Jona), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 205/2016 - 21.10.2016
    Categories: Change in management

    Publication number: 3121347, Commercial Registry Office St. Gallen, (320)

    NENUTEC AG, in Rapperswil-Jona, CHE-110.209.973, Aktiengesellschaft (SHAB Nr. 41 vom 02.03.2015, Publ. 2016683).

    Eingetragene Personen neu oder mutierend:
    Widmer, Pius, von Rothenburg, in Buchrain, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Wiesendanger, Stephan, von Wiesendangen, in Bachenbülach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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