Reports for NeoVac AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About NeoVac AG
- NeoVac AG has its legal headquarters in Oberriet SG and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The management consists of 8 persons. The company was founded on 01.07.1971.
- The company has last modified its commercial register entry on 12.07.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register SG under the UID CHE-105.813.301.
- There are 3 other active companies registered at the same address. These include: NeoVac ATA AG, NeoVac Holding AG, NeoVac Immobilien AG.
Management (8)
newest board members
Marianne Hutter Zigerlig,
Rudolf Lanter sen.,
Franz Hallauer
newest authorized signatories
Marc Stadler,
Emmanuel Haefelin,
Reto Ammann,
Marianne Hutter Zigerlig,
Patrik Heinrich Gilbert Lanter
Executive board
Commercial register information
Entry in the commercial register
01.07.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberriet (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.012.941-2
UID/VAT
CHE-105.813.301
Sector
Trading with machines
Purpose (Original language)
Handel mit technischen Geräten aller Art, Planung, Ausführung, Sanierung und Revision von technischen Anlagen, von Versorgungs- und Lagereinrichtungen, Sicherheitssystemen für Industrie und Gewerbe sowie Betrieb von Produktionsstätten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke, Wertschriften, Urheberrechte, Patente und Lizenzen aller Art erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACV Wirtschaftsprüfung AG | Buchs (SG) | 08.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACV Revision + Controlling AG in Liquidation | St. Gallen | <2004 | 07.11.2017 | |
Other company names
Past and translated company names
- Neovac Aktiengesellschaft
- Neo Vac AG
- Neovac AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: NeoVac 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: HR02-1005793764, Commercial Registry Office St. Gallen, (320)
NeoVac AG, in Oberriet (SG), CHE-105.813.301, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2022, Publ. 1005524153).
Eingetragene Personen neu oder mutierend:
Stadler, Marc, von Jonschwil, in Ruggell (LI), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005524153, Commercial Registry Office St. Gallen, (320)
NeoVac AG, in Oberriet (SG), CHE-105.813.301, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2017, S.0, Publ. 3856905).
Eingetragene Personen neu oder mutierend:
Lanter, Rudolf, von Steinach, in Eschen (FL) (LI), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien];
Ammann, Reto, von Oberriet (SG), in Oberriet SG, Geschäftsführer, mit Kollektivprokura zu zweien;
Haefelin, Emmanuel, von Schiers, in Diepoldsau, mit Kollektivunterschrift zu zweien.
Publication number: 3856905, Commercial Registry Office St. Gallen, (320)
NeoVac AG, in Oberriet SG, CHE-105.813.301, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2010, S. 16, Publ. 5730100).
Ausgeschiedene Personen und erloschene Unterschriften:
ACV Revision + Controlling AG, in Buchs SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ACV Wirtschaftsprüfung AG (CHE-434.685.231), in Buchs SG, Revisionsstelle.
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.