Reports for NORAG AG
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Company dossier as PDF
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About NORAG AG
- NORAG AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Architectural and engineering activities». NORAG AG is active.
- The management has 3 active persons registered.
- 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 26.01.2023.
- The company's UID is CHE-104.746.949.
- There are 2 other active companies that have registered an identical address. These include: 4NG3L0000 by Nicola Simeone, REBESO GmbH.
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.