• Neuma AG

    ZH
    active
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    Register number: CH-020.3.006.261-2
    Sector: Manufacturing of tool machinery

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Neuma AG

    • Neuma AG has its legal headquarters in Wetzikon ZH and is active. It operates in the sector «Manufacturing of tool machinery».
    • The management of the company Neuma AG consists of 3 persons.
    • On the 23.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZH is CHE-108.334.468.
    • JKS Engineering AG, JKS TEN Holding AG, Maprox AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tool machinery

    Purpose (Original language)

    Fabrikation von Werkzeug- und Spezialmaschinen sowie deren Ersatzteilen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, veräussern, belasten und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    sme revision ag
    Zürich 13.06.2022

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    Former auditor (5)
    Name City Since Until
    MOORE STEPHENS EXPERT (ZURICH) AG
    Zürich 18.05.2021 12.06.2022
    XELLENZ Revisionen GmbH
    Zürich 21.08.2017 17.05.2021
    Willi & Partner AG
    Wetzikon (ZH) 26.07.2012 20.08.2017
    Taxalis Revisions GmbH
    Winterthur 22.07.2010 25.07.2012
    Taxalis Treuhand AG Wetzikon
    Wetzikon (ZH) <2004 21.07.2010

    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: Neuma 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 250123/2025 - 23.01.2025
    Categories: Change in management

    Publication number: HR02-1006235950, Commercial Registry Office Zurich, (20)

    Neuma AG, in Wetzikon (ZH), CHE-108.334.468, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2023, Publ. 1005805918).

    Eingetragene Personen neu oder mutierend:
    Schulthess, Karin, von Stäfa, in Uster, mit Kollektivprokura zu zweien;
    Zdrahal, Peter, von Lindau, in Wetzikon (ZH), mit Kollektivprokura zu zweien.

    SOGC 230728/2023 - 28.07.2023
    Categories: Change in management

    Publication number: HR02-1005805918, Commercial Registry Office Zurich, (20)

    Neuma AG, in Wetzikon (ZH), CHE-108.334.468, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493298).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walder, Heinrich, von Bäretswil, in Pfäffikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schulthess, Jürg, von Stäfa, in Uster, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220613/2022 - 13.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005493298, Commercial Registry Office Zurich, (20)

    Neuma AG, in Wetzikon (ZH), CHE-108.334.468, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2021, Publ. 1005183979).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MOORE STEPHENS EXPERT (ZURICH) AG (CHE-109.576.732), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    sme revision ag (CHE-280.124.638), in Zürich, Revisionsstelle.

    Hit list

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