• Ninger AG

    ZH
    active
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    Register number: CH-020.3.006.562-9
    Sector: Other construction

    Age of the company

    29 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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    About Ninger AG

    • Ninger AG has its legal headquarters in Rikon im Tösstal and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The management consists of 2 persons. The company was founded on 05.10.1995.
    • The company has last changed their commercial register entry on 24.06.2025, under «Notifications» you will find all changes.
    • In the commercial register the company Ninger AG is registered under the UID CHE-108.378.224.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung von Arbeiten im Bereich Bauspenglerei, Blitzschutzanlagen und Flachbedachungen; kann Grundstücke erwerben, halten und veräussern sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lüthi Treuhand
    Illnau-Effretikon <2004 16.06.2009

    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: Ninger 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 250624/2025 - 24.06.2025
    Categories: Merger

    Publication number: HR02-1006364365, Commercial Registry Office Zurich, (20)

    Ninger AG, in Zell (ZH), CHE-108.378.224, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2025, Publ. 1006290320).

    Fusion:
    Übernahme der Aktiven und Passiven der Astra Sanitär-Solar AG, in Zell (ZH) (CHE-115.601.491), gemäss Fusionsvertrag vom 18.06.2025 und Bilanz per 31.12.2024. Aktiven von CHF 197'397.32 und Passiven (Fremdkapital) von CHF 96'048.10 gehen auf die übernehmende Gesellschaft über. Da dieselben Aktionäre sämtliche Aktien der an der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 250325/2025 - 25.03.2025
    Categories: Change in management

    Publication number: HR02-1006290320, Commercial Registry Office Zurich, (20)

    Ninger AG, in Zell (ZH), CHE-108.378.224, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2016, S.0, Publ. 2636321).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bänninger, Marco, von Turbenthal, in Winterthur, mit Einzelunterschrift.

    SOGC 23/2016 - 03.02.2016
    Categories: Change of company address, Change in management

    Publication number: 2636321, Commercial Registry Office Zurich, (20)

    Ninger AG, in Winterthur, CHE-108.378.224, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2009, S. 25, Publ. 5072876).

    Statutenänderung:
    20.01.2016.

    Sitz neu:
    Zell ZH.

    Domizil neu:
    Rankstrasse 4, 8486 Rikon im Tösstal.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Truninger, Marcel, von Altikon, in Buch am Irchel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wila];
    Bänninger, Thomas, von Oberembrach, in Dägerlen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Seuzach];
    Bänninger, Marco, von Turbenthal, in Winterthur, mit Einzelunterschrift.

    Hit list

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