• Nitto Switzerland AG in Liquidation

    FR
    deleted
    Register number: CH-100.3.800.910-9
    Sector: Production of chemical products

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    -

    Reports for Nitto Switzerland AG in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of chemical products

    Purpose (Original language)

    Entwicklung, Fertigung sowie den Handel mit chemisch technischen Produkten, Anwendungen und Verfahren aller Art, insbesondere zwecks Herstellung von Airbags (Nebenzweck gemäss Statuten).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG AG
    Bern 12.11.2020 14.11.2024
    Truvag Revisions AG
    Sursee 09.11.2015 11.11.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Nitto Switzerland Ltd in liquidation
    • Nitto Switzerland SA en liquidation
    • Nitto Switzerland AG
    • Nitto Switzerland Ltd
    • Nitto Switzerland SA
    • nolax Airbag AG
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    Ownership structure

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    Newest SOGC notifications: Nitto Switzerland AG in Liquidation

    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 22.03.2022
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005432528, Commercial Registry Office Fribourg

    Nitto Switzerland AG, in Schmitten FR, CHE-172.292.049 (SHAB vom 23.04.2021, s. 0/1005157665). Die Gesellschaft ist laut Beschluss der Generalversammlung vom 14.03.2022 aufgelöst.

    Neue Firma:
    Nitto Switzerland AG in Liquidation (Nitto Switzerland SA en liquidation) (Nitto Switzerland Ltd in liquidation).

    Neue andere Adresse:
    Liquidationsadresse: Rue Charles-Bonnet 2, c/o Python Avocats, 1206 Genève.

    Eingetragene Person geändert:
    Shigematsu Takayuki, Verwaltungsratsmitglied, Einzelunterschrift, neu Verwaltungsratsmitglied, Liquidator, Einzelunterschrift.

    SOGC 210423/2021 - 23.04.2021
    Categories: Change in management

    Publication number: HR02-1005157665, Commercial Registry Office Fribourg, (217)

    Nitto Switzerland AG, in Schmitten FR, CHE-172.292.049 (SHAB vom 12.11.2020, s. 0/1005021204).

    Gelöschte Person:
    Ito Hisataka, Verwaltungsratsmitglied, Einzelunterschrift.

    SOGC 201112/2020 - 12.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005021204, Commercial Registry Office Fribourg, (217)

    Nitto Switzerland AG, in Schmitten FR, CHE-172.292.049 (SHAB vom 09.09.2020, s. 0/1004975067).

    Gelöschte Person:
    Truvag Revisions AG (CHE-106.093.259), Revisionsstelle.

    Neu eingetragene Person:
    KPMG (CHE-229.062.543), in Muri bei Bern, Revisionsstelle.

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