• New TFS & more AG

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    Register number: CH-290.3.014.308-0
    Sector: Trading with various goods

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About New TFS & more AG

    • New TFS & more AG has its legal headquarters in Ramsen and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company New TFS & more AG, which was founded on the 09.01.2003, consists of 3 persons.
    • The company has last modified its commercial register entry on 05.08.2021. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company New TFS & more AG is registered under the UID CHE-109.877.694.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit und Vertrieb von chemischen & technischen Produkten sowie Handel mit, Erwerb und Verwaltung von Immobilien, Liegenschaften und Fahrzeugen jeglicher Art.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall <2004 18.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • North-Air Schweiz AG
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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: New TFS & more 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 210805/2021 - 05.08.2021
    Categories: Change in management

    Publication number: HR02-1005265350, Commercial Registry Office Schaffhausen, (290)

    New TFS & more AG, in Ramsen, CHE-109.877.694, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2012, S.0, Publ. 6923246).

    Eingetragene Personen neu oder mutierend:
    Trüb, Dominic, von Stein am Rhein, in Stein am Rhein, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ramsen].

    SOGC 218/2012 - 08.11.2012
    Categories: Change of company name, Change of company purpose

    Publication number: 6923246, Commercial Registry Office Schaffhausen, (290)

    North-Air (Schweiz) AG, in Ramsen, CH-290.3.014.308-0, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2009, S. 23, Publ. 5078414).

    Statutenänderung:
    05.11.2012.

    Firma neu:
    New TFS & more AG.

    Zweck neu:
    Handel mit und Vertrieb von chemischen & technischen Produkten sowie Handel mit, Erwerb und Verwaltung von Immobilien, Liegenschaften und Fahrzeugen jeglicher Art.

    SOGC 116/2009 - 19.06.2009
    Categories: Miscellaneous changes

    Publication number: 5078414, Commercial Registry Office Schaffhausen, (290)

    North-Air (Schweiz) AG, in Ramsen, CH-290.3.014.308-0, Aktiengesellschaft (SHAB Nr. 17 vom 28.01.2003, S. 12, Publ. 833714).

    Statutenänderung:
    12.06.2009. Laut Erklärung des Verwaltungsrates vom 11.6.2009 untersteht die Gesellschaft nicht der ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mäder + Baumgartner Treuhand AG, in Neuhausen am Rheinfall, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Trüb, Peter, von Stein am Rhein, in Ramsen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Trüb, Dominic, von Stein am Rhein, in Ramsen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelprokura].

    Hit list

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