Reports for Nord-Lock AG
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About Nord-Lock AG
- Nord-Lock AG from St. Gallenkappel operates in the sector «Locksmithery, smithy and workshops» and is active.
- The management of the company Nord-Lock AG consists of 6 persons.
- The most recent commercial register change was made on 22.11.2023. You can find all changes under «Notifications».
- The company's UID is CHE-106.330.206.
- company Nord-Lock AG has 4 active trademarks, cancelled trademarks or pending applications.
Management (6)
newest board members
Fredrik Meuller,
Adrian Michael von Däniken,
Marcus Wilhelm Gunnar Lundevall
newest authorized signatories
Andrew Jacob Frantz,
Joel Liechti,
Fredrik Meuller,
Oliver Bärtschi,
Adrian Michael von Däniken
Commercial register information
Entry in the commercial register
22.08.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eschenbach (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.028.873-7
UID/VAT
CHE-106.330.206
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Die Gesellschaft bezweckt, Vorspannsysteme sowie verwandte Produkte zu kaufen, zu produzieren, zusammenzustellen, zu vertreiben und zu verkaufen; Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen; technische und administrative Beratungsdienste zu leisten; sich an andern Industrie- und Handelsunternehmen zu beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 16.09.2020 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung | Rapperswil-Jona | <2004 | 15.09.2020 |
Other company names
Past and translated company names
- P&S Vorspannsysteme AG
- P & S Vorspannsysteme AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
SWISSBOLT | 30.03.2012 | deleted | 56145/2011 |
SWISSBOLT | 30.03.2012 | deleted | 56145/2011 |
Newest SOGC notifications: Nord-Lock 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: HR02-1005891187, Commercial Registry Office St. Gallen, (320)
Nord-Lock AG, in Eschenbach (SG), CHE-106.330.206, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2023, Publ. 1005803490).
Ausgeschiedene Personen und erloschene Unterschriften:
Inderbitzin, Roman, von Ingenbohl, in Altdorf UR, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005803490, Commercial Registry Office St. Gallen, (320)
Nord-Lock AG, in Eschenbach (SG), CHE-106.330.206, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2023, Publ. 1005673174).
Ausgeschiedene Personen und erloschene Unterschriften:
Wild, Hans Peter, von Aarwangen, in Brugg AG (Brugg), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Inderbitzin, Roman, von Ingenbohl, in Altdorf UR, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005673174, Commercial Registry Office St. Gallen, (320)
Nord-Lock AG, in Eschenbach (SG), CHE-106.330.206, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2020, Publ. 1004979845).
Eingetragene Personen neu oder mutierend:
Frantz, Andrew Jacob, amerikanischer Staatsangehöriger, in Aliquippa (US), mit Kollektivunterschrift zu zweien;
Liechti, Joel, von Landiswil, in Wangen SZ, mit Kollektivunterschrift zu zweien.
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.