Reports for N&N Mechanik AG
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About N&N Mechanik AG
- N&N Mechanik AG is a Company limited by shares (AG) with its legal headquarters in Au SG. N&N Mechanik AG belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
- N&N Mechanik AG was founded on 15.04.1998.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.07.2023.
- The company is registered in the commercial register SG under the UID CHE-104.282.192.
- There are 3 other active companies that have registered an identical address. These include: Dietsche Holding GmbH, N&N Immo AG, NAU Holding GmbH.
Commercial register information
Entry in the commercial register
15.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Au (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.4.044.282-2
UID/VAT
CHE-104.282.192
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Mechanische Fertigung von Lohnteilen und eigenen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke und Patente erwerben, übertragen und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ks revisionsexperten ag | Altstätten | 07.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ks treuhandexperten ag | Altstätten | 22.03.2018 | 06.07.2023 | |
Other company names
Past and translated company names
- N&N Mechanik GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: N&N Mechanik 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: HR02-1005790094, Commercial Registry Office St. Gallen, (320)
N&N Mechanik AG, in Au (SG), CHE-104.282.192, Aktiengesellschaft (SHAB Nr. 255 vom 30.12.2021, Publ. 1005371207).
Ausgeschiedene Personen und erloschene Unterschriften:
ks treuhandexperten ag (CHE-107.285.896), in Altstätten, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ks revisionsexperten ag (CHE-445.449.976), in Altstätten SG (Altstätten), Revisionsstelle.
Publication number: HR02-1005371207, Commercial Registry Office St. Gallen, (320)
N&N Mechanik AG, in Au (SG), CHE-104.282.192, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899751).
Ausgeschiedene Personen und erloschene Unterschriften:
Niederer, René, von Lutzenberg, in Widnau, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Näf, Urs, von Altstätten, in Widnau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Dietsche, Martin, von Oberriet (SG), in Montlingen (Oberriet (SG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004899751, Commercial Registry Office St. Gallen, (320)
N&N Mechanik AG, in Widnau, CHE-104.282.192, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2018, S.0, Publ. 4128907).
Statutenänderung:
19.05.2020.
Sitz neu:
Au (SG).
Domizil neu:
Spieglerenstrasse 6, 9434 Au SG.
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.