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About New Process AG
- New Process AG with its legal headquarters in Felben-Wellhausen is active. New Process AG operates in the sector «Trading with various goods».
- The management consists of 5 persons. The company was founded on 01.12.1977.
- The company has last changed their commercial register entry on 07.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register TG under the UID CHE-101.202.191.
- Companies with an identical address: New Process Energies AG, OEST Immobilien- und Beteiligungs-AG.
Management (5)
newest board members
Dr. Ingo Nösler,
Marc-Uwe Fischer,
Alexander Klein,
Dr. Marco Alessandro Balmelli
newest authorized signatories
Dr. Ingo Nösler,
Harald Klein,
Marc-Uwe Fischer,
Alexander Klein,
Dr. Marco Alessandro Balmelli
Executive board
Commercial register information
Entry in the commercial register
01.12.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Felben-Wellhausen
Commercial Registry Office
TG
Commercial register number
CH-320.3.017.093-0
UID/VAT
CHE-101.202.191
Sector
Trading with various goods
Purpose (Original language)
Import und Fabrikation von sowie Handel mit Mineralölprodukten. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben, verwalten und veräussern sowie Zweigniederlassungen und Agenturen in der Schweiz oder im Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 18.08.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 29.12.2003 | 17.08.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: New Process 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: HR02-1006377113, Commercial Registry Office Thurgau, (440)
New Process AG, in Felben-Wellhausen, CHE-101.202.191, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006210558).
Eingetragene Personen neu oder mutierend:
Klein, Alexander, deutscher Staatsangehöriger, in Rottach-Egern (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Filderstadt (DE)];
Nösler, Dr. Ingo, deutscher Staatsangehöriger, in Wegberg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006210558, Commercial Registry Office Thurgau, (440)
New Process AG, in Felben-Wellhausen, CHE-101.202.191, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2024, Publ. 1006110339).
Ausgeschiedene Personen und erloschene Unterschriften:
Schickel, Heiko, von Basel, in Uster, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006110339, Commercial Registry Office Thurgau, (440)
New Process AG, in Felben-Wellhausen, CHE-101.202.191, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005795040).
Ausgeschiedene Personen und erloschene Unterschriften:
Kreft, Michael, deutscher Staatsangehöriger, in Dornstetten (DE), Geschäftsführer, mit Einzelunterschrift.
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.