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About Nordpack AG
- Nordpack AG is currently active and the industry «Trading with various goods». The legal headquarters are in Mezzovico.
- Nordpack AG has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.03.2024.
- In the commercial register the company Nordpack AG is registered under the UID CHE-109.467.818.
- Next to the company Nordpack AG there are 7 other active companies with an identical address. These include: ANMO AG, Clinica Dentale del Vedeggio Sagl, DDG Sagl.
Commercial register information
Entry in the commercial register
26.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mezzovico-Vira
Commercial Registry Office
TI
Commercial register number
CH-400.3.023.215-8
UID/VAT
CHE-109.467.818
Sector
Trading with various goods
Purpose (Original language)
La società ha per scopo: commercio e consulenza nel settore dei materiali per imballaggio; la società può partecipare ad aziende di ogni genere, aprire filiali così come acquistare, locare, gravare e vendere terreni e fondi.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Suter Treuhand AG | Burgdorf | 20.11.2008 | 15.07.2009 | |
| BERATUNG NEUMA AG | Lugano | <2004 | 19.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nordpack 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: HR02-1005988094, Commercial Registry Office Aargau, (400)
Nordpack AG, in Muhen, CHE-109.467.818, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2023, Publ. 1005751937). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Mezzovico-Vira im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.
Publication number: HR02-1005988177, Commercial Registry Office Ticino, (501)
Nordpack AG, finora in Muhen, CHE-109.467.818, società anonima (Nr. FUSC 98 del 23.05.2023, Pubbl. 1005751937).
Statuti modificati:
12.01.2024.
Nuova sede:
Mezzovico-Vira.
Nuovo recapito:
Via Cantonale 19, 6805 Mezzovico.
Nuovo scopo:
La società ha per scopo: commercio e consulenza nel settore dei materiali per imballaggio;
la società può partecipare ad aziende di ogni genere, aprire filiali così come acquistare, locare, gravare e vendere terreni e fondi.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 14.04.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [radiati: Gemäss Erklärung des Verwaltungsrates vom 14.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Nuove persone iscritte o modifiche:
Kohler, Markus, da Lostorf, in Schöftland, presidente del consiglio d'amministrazione, con firma individuale;
Prahl, Andreas, cittadino germanico, in Wedemark (DE), vice-presidente del consiglio d'amministrazione, con firma individuale.
Publication number: HR02-1005751937, Commercial Registry Office Aargau, (400)
Nordpack AG, in Muhen, CHE-109.467.818, Aktiengesellschaft (SHAB Nr. 72 vom 13.04.2012, S.0, Publ. 6637248).
Domizil neu:
Fabrikstrasse 2, 5037 Muhen.
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.