• NGAero SA

    VS
    active
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    Register number: CH-660.0.938.997-9
    Sector: Trading with machines

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    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 NGAero SA

    • NGAero SA has its legal headquarters in Grimisuat and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
    • The company was founded on 07.02.1991 and has one person in its management.
    • The last commercial register change was made on 15.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • NGAero SA is registered in the Canton of VS under the UID CHE-106.069.893.

    Management (1)

    newest board members

    Bernard Clausen

    newest authorized signatories

    Bernard Clausen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Activité dans le domaine de la recherche et du développement de produits industriels et de nouveaux matériaux, détention de participations mobilières, production et vente de produits industriels, installation et organisation d'unités de production, placements financiers, activité s'y rapportant.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AFI-Partner SA
    Sion 29.08.2005

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    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Interfico SA
    Genève <2004 28.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Carbomag SA
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    Branches (1)

    NGAero SA in Genève

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NGAero SA

    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 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218146, Commercial Registry Office Valais, (626)

    NGAero SA, à Grimisuat, CHE-106.069.893, société anonyme (No. FOSC 96 du 19.05.2020, Publ. 1004893124).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 200519/2020 - 19.05.2020
    Categories: Change of company address

    Publication number: HR02-1004893124, Commercial Registry Office Valais, (626)

    NGAero SA, à Grimisuat, CHE-106.069.893, société anonyme (No. FOSC 182 du 20.09.2011, p.0, Publ. 6341984).

    Nouvelle adresse:
    c/o Bernard Clausen, Rue de Coméraz 44, 1971 Grimisuat.

    SOGC 182/2011 - 20.09.2011
    Categories: Change of auditors

    Publication number: 6341984, Commercial Registry Office Valais, (626)

    NGAero SA, à Grimisuat, CH-660.0.938.997-9, société anonyme (No. FOSC 166 du 29.08.2005, p. 16, Publ. 2993468).

    Inscription ou modification de personne(s):
    AFI-Partner SA (CH-626.3.003.570-5), à Sion, organe de révision [précédemment: AFI-Partner SA].

    Hit list

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