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About NeoVac ATA AG
- NeoVac ATA AG has its legal headquarters in Oberriet SG, is active and operates in the sector «Trading with machines».
- NeoVac ATA AG was founded on 28.02.1979.
- On the 20.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company NeoVac ATA AG is registered under the UID CHE-105.864.758.
- There are 3 other active companies registered at the same address. These include: NeoVac AG, NeoVac Holding AG, NeoVac Immobilien AG.
Management (8)
newest board members
Marianne Hutter Zigerlig,
Patrik Heinrich Gilbert Lanter,
Franz Hallauer
newest authorized signatories
Chris Lanter,
Marc Stadler,
Ralph Stadler,
Marianne Hutter Zigerlig,
Patrik Heinrich Gilbert Lanter
Commercial register information
Entry in the commercial register
28.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberriet (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.018.170-2
UID/VAT
CHE-105.864.758
Sector
Trading with machines
Purpose (Original language)
Verkauf, Installation und stetige Betreuung von Systemen und Geräten zur Erfassung des individuellen Wärme-, Energie- und Wasserverbrauchs; Beratung von Hauseigentümern und Mietern in allen Fragen einer rationellen und sparsamen Energieverwendung sowie Erbringung von Dienstleistungen, insbesondere Erstellung der verbrauchsabhängigen Wärme- und Wasserkostenabrechnung; Entwicklung und Verkauf von Geräten, die im Zusammenhang mit Heiz- und Kühlsystemen stehen. 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 Wärmetechnik AG
- Neo Vac ATA AG
- Neovac Wärmetechnik AG.
- Neo Vac Wärmetechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NeoVac ATA 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: HR02-1005965935, Commercial Registry Office St. Gallen, (320)
NeoVac ATA AG, in Oberriet (SG), CHE-105.864.758, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793765).
Eingetragene Personen neu oder mutierend:
Lanter, Chris, von Steinach, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005793765, Commercial Registry Office St. Gallen, (320)
NeoVac ATA AG, in Oberriet (SG), CHE-105.864.758, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2017, S.0, Publ. 3856907).
Eingetragene Personen neu oder mutierend:
Stadler, Marc, von Jonschwil, in Ruggell (LI), mit Kollektivunterschrift zu zweien;
Stadler, Ralph, von Jonschwil, in Ruggell (LI), mit Kollektivunterschrift zu zweien.
Publication number: 3856907, Commercial Registry Office St. Gallen, (320)
NeoVac ATA AG, in Oberriet SG, CHE-105.864.758, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2010, S. 16, Publ. 5730102).
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.