• NOEXIS AG

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    Register number: CH-320.3.075.488-8
    Sector: Services regarding management consulting

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

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    Company dossier as PDF

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    About NOEXIS AG

    • NOEXIS AG is a Company limited by shares (AG) with its legal headquarters in Rotkreuz. NOEXIS AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The company was entered in the trade register on the 14.04.2014.
    • The last commercial register change was made on 28.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company NOEXIS AG is registered under the UID CHE-142.176.697.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • On the same address as NOEXIS AG there are 85 other active companies registered. These include: Adalvo Switzerland AG, advokäch AG, AMMI GmbH.

    Management (1)

    newest board members

    Sandro Kälin

    newest authorized signatories

    Sandro Kälin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Unternehmens- und Strategieberatung, insbesondere in den Bereichen digitale Transformation, Business Development und Marketing. Weiter kann die Gesellschaft Soft- und Hardwareprodukte entwickeln und vertreiben sowie Supportleistungen erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • tickle ag
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    noexis 15.08.2019 active 80377/2018
    noexis 15.08.2019 active 80377/2018

    Newest SOGC notifications: NOEXIS 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 250328/2025 - 28.03.2025
    Categories: Change of company address

    Publication number: HR02-1006294517, Commercial Registry Office St. Gallen, (320)

    NOEXIS AG, in Uzwil, CHE-142.176.697, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931851). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Risch im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.

    SOGC 250328/2025 - 28.03.2025
    Categories: Change of company address

    Publication number: HR02-1006294236, Commercial Registry Office Zug, (170)

    NOEXIS AG, bisher in Uzwil, CHE-142.176.697, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931851).

    Statutenänderung:
    05.03.2025.

    Sitz neu:
    Risch.

    Domizil neu:
    Suurstoffi 37, 6343 Rotkreuz. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 240111/2024 - 11.01.2024
    Categories: Change in management

    Publication number: HR02-1005931851, Commercial Registry Office St. Gallen, (320)

    NOEXIS AG, in Uzwil, CHE-142.176.697, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2022, Publ. 1005618449).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rexhaj, Artan, von Uzwil, in Bichwil (Oberuzwil), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kälin, Sandro, von Einsiedeln, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Staad SG (Thal), Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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