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About NORAG AG
- NORAG AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Cham.
- The management of the company NORAG AG consists of 3 persons.
- The commercial register entry of the company was last modified on 26.01.2023. Under «Notifications» it is possible to view all previous changes.
- The company NORAG AG is registered under the UID CHE-104.746.949.
- 4NG3L0000 by Nicola Simeone, REBESO GmbH have the same address as NORAG AG.
Commercial register information
Entry in the commercial register
28.08.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.316-3
UID/VAT
CHE-104.746.949
Sector
Architectural and engineering activities
Purpose (Original language)
Ausführung von Architekturaufträgen, Beratung, Planung und Bauleitung von Bauten aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | <2004 | 19.03.2017 | |
Other company names
Past and translated company names
- NORAG Zug AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NORAG 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: HR02-1005662128, Commercial Registry Office Zug, (170)
NORAG AG, in Cham, CHE-104.746.949, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198385).
Ausgeschiedene Personen und erloschene Unterschriften:
Kälin, Donald, von Einsiedeln, in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Distel, Urs, von Ballwil, in Sins, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Kaufmann Roos, Petra, von Ettiswil, in Nottwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005198385, Commercial Registry Office Zug, (170)
NORAG Zug AG, in Zug, CHE-104.746.949, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2017, Publ. 3412929).
Statutenänderung:
03.05.2021.
Firma neu:
NORAG AG.
Sitz neu:
Cham.
Domizil neu:
Alpenblick 3, 6330 Cham.
Publication number: 3412929, Commercial Registry Office Zug, (170)
NORAG Zug AG, in Zug, CHE-104.746.949, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2016, Publ. 2723561). Mit Erklärung vom 21.11.2016 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Buchhaltungs- und Revisions - AG, in Zug, Revisionsstelle.
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.