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About NIMO Holding AG
- NIMO Holding AG is a Company limited by shares (AG) with its legal headquarters in Bassersdorf. NIMO Holding AG belongs to the industry «Business management and administration» and is currently active.
- The management consists of 4 persons. The company was entered in the trade register on the 06.11.2002.
- The company has last changed their commercial register entry on 21.08.2023, under «Notifications» you will find all changes.
- In the commercial register the company NIMO Holding AG is registered under the UID CHE-109.897.018.
- There are currently 6 trademarks or applications for the company NIMO Holding AG in the IPI database.
- Next to the company NIMO Holding AG there are 20 other active companies with an identical address. These include: All in One Immobilienagentur, Grieder, AZ Wohnbau AG, Best Guest AG.
Management (4)
newest board members
Wolfgang Heinrich Werlé,
Markus Oberholzer,
Nicole Oberholzer
Executive board
newest authorized signatories
Liselotte Züllig,
Wolfgang Heinrich Werlé,
Markus Oberholzer,
Nicole Oberholzer
Commercial register information
Entry in the commercial register
06.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bassersdorf
Commercial Registry Office
ZH
Commercial register number
CH-170.3.025.901-1
UID/VAT
CHE-109.897.018
Sector
Business management and administration
Purpose (Original language)
Erwerb, Verwalten und Veräussern von Beteiligungen, insbesondere im Bereiche von Dienstleistungen im Personen- und Warenverkehr, im Catering sowie im Handel mit Lebensmitteln und verwandten Produtken; kann Tochtergesellschaften gründen und verwalten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 24.08.2007 | 07.04.2022 | |
| Acton Revisions AG | Zug | <2004 | 23.08.2007 | |
Other company names
Past and translated company names
- NIMO Holding SA
- NIMO Holding Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 07.02.2008 | deleted | 01610/2007 |
| 07.02.2008 | deleted | 01610/2007 |
Newest SOGC notifications: NIMO Holding 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: HR02-1005819723, Commercial Registry Office Zurich, (20)
NIMO Holding AG, in Bassersdorf, CHE-109.897.018, Aktiengesellschaft (SHAB Nr. 70 vom 08.04.2022, Publ. 1005446171).
Ausgeschiedene Personen und erloschene Unterschriften:
Lillig, Dietmar, deutscher Staatsangehöriger, in Bremen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Fischer, Eduard, von Gossau ZH, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005446171, Commercial Registry Office Zurich, (20)
NIMO Holding AG, in Bassersdorf, CHE-109.897.018, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2018, Publ. 1004456344). Gemäss Erklärung vom 17.03.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG, in Zürich, Revisionsstelle.
Publication number: HR02-1004456344, Commercial Registry Office Zurich, (20)
NIMO Holding AG, in Bassersdorf, CHE-109.897.018, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2018, Publ. 4334197).
Fusion:
Übernahme der Aktiven und Passiven der First Catering Holding AG, in Bassersdorf (CHE-108.248.567), gemäss Fusionsvertrag vom 04.09.2018 und Bilanz per 30.06.2018. Aktiven von CHF 11'800'749.65 und Passiven (Fremdkapital) von CHF 302'975.55 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.