Reports for Nord-Lock AG
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About Nord-Lock AG
- Nord-Lock AG is currently active and the industry «Locksmithery, smithy and workshops». The legal headquarters are in St. Gallenkappel.
- The management consists of 6 persons. The company was founded on 22.08.1988.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.11.2023.
- The company's UID is CHE-106.330.206.
- In the IPI there are 4 trademarks or applications registered by the company Nord-Lock AG.
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.