• Neo Dress AG

    AG
    active
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    Register number: CH-400.3.008.682-8
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Neo Dress AG

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    Company dossier as PDF

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    About Neo Dress AG

    • Neo Dress AG has its legal headquarters in Wohlen AG and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of tools, cutting implements and locks».
    • The management of the company Neo Dress AG consists of 2 persons. The foundation of the company took place on 26.10.1989.
    • The last commercial register change was made on 16.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-106.515.639.

    Management (2)

    newest board members

    Martial Fisch

    newest authorized signatories

    Martial Fisch,
    Gabriela Fisch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung von Werkzeugen, Apparaten, Maschinen und -bestandteilen, Handel mit technischen und nahestehenden Produkten; die Gesellschaft kann Liegenschaften erwerben, Zweigniederlassungen errichten und sich an andern Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Higewo Treuhand & Revisions AG
    Bremgarten (AG) <2004 14.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Neo Dress 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 210916/2021 - 16.09.2021
    Categories: Change of company address

    Publication number: HR02-1005292747, Commercial Registry Office Aargau, (400)

    Neo Dress AG, in Wohlen (AG), CHE-106.515.639, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472773).

    Domizil neu:
    Gewerbering 30, 5610 Wohlen AG.

    SOGC 181009/2018 - 09.10.2018
    Categories: Change in management

    Publication number: HR02-1004472773, Commercial Registry Office Aargau, (400)

    Neo Dress AG, in Wohlen (AG), CHE-106.515.639, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2013, Publ. 7034738).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fisch, Konrad, von Amriswil, in Muri AG, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Fisch, Dagmar, von Amriswil, in Muri AG, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fisch, Gabriela, von Amriswil, in Wohlen (AG), mit Einzelunterschrift.

    SOGC 17/2013 - 25.01.2013
    Categories: Change of company address, Change in management

    Publication number: 7034738, Commercial Registry Office Aargau, (400)

    Neo Dress AG, in Muri AG, CHE-106.515.639, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2008, S. 2, Publ. 4779762).

    Statutenänderung:
    21.12.2012.

    Sitz neu:
    Wohlen AG.

    Domizil neu:
    Gewerbering 10, 5610 Wohlen AG.

    Eingetragene Personen neu oder mutierend:
    Fisch, Konrad, von Amriswil, in Muri AG, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Fisch, Dagmar, von Amriswil, in Muri AG, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Fisch, Martial, von Amriswil, in Wohlen AG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Muri AG].

    Hit list

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