• Normico Holding AG

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    SZ
    active
    Register number: CH-170.3.013.360-0
    Legal form: Company limited by shares (AG)
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    About
    Normico Holding AG

    • Normico Holding AG is a Company limited by shares (AG) with its legal headquarters in Altendorf. Normico Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Normico Holding AG, which was founded on the 16.02.1988, consists of persons.
    • The company has last modified its commercial register entry on 11.07.2016. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of SZ is CHE-101.434.117.
    • There are 20 other active companies registered at the same address. These include: ARGYROS HOLDING AG, Belvista Finanz AG, Biontrace AG.

    Management

    Source: SOGC

    newest board members

    Fabio Lutz,
    Jörg Lutz

    newest authorized signatories

    Fabio Lutz,
    Jörg Lutz

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    16.02.1988

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Altendorf

    Commercial Registry Office

    SZ

    Commercial register number

    CH-170.3.013.360-0

    UID/VAT

    CHE-101.434.117

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Unternehmen aller Art; kann Handels- und Finanzgeschäfte durchführen.

    Auditor

    Source: SOGC

    Former auditor (2)

    IC-Revision AG
    from Zürich, of 23.07.2009 until 10.10.2011
    Interconsulta Revisions- und Treuhand AG
    from Zürich, of <2004 until 22.07.2009

    Other company names

    Source: SOGC
    Es sind keine früheren oder übersetzten Firmannamen vorhanden

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Normico Holding 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

    SOGC 132/2016 - 11.07.2016
    Categories: Change in management

    Publication number: 2944437, Commercial Registry Office Schwyz, (130)

    Normico Holding AG, in Altendorf, CHE-101.434.117, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2015, Publ. 2415781).

    Eingetragene Personen neu oder mutierend:
    Lutz, Fabio, von Walzenhausen, in Altendorf, Mitglied, mit Einzelunterschrift;
    Lutz, Jörg, von Walzenhausen, in Altendorf, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift].

    SOGC 195/2015 - 08.10.2015
    Categories: Change in management

    Publication number: 2415781, Commercial Registry Office Schwyz, (130)

    Normico Holding AG, in Altendorf, CHE-101.434.117, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2011, Publ. 6371584).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bürkler, Dr. Albert, von Alt St. Johann, in Kilchberg ZH, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lutz, Jörg, von Walzenhausen, in Altendorf, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].

    SOGC 197/2011 - 11.10.2011
    Categories: Change of auditors

    Publication number: 6371584, Commercial Registry Office Schwyz, (130)

    Normico Holding AG, in Altendorf, CH-170.3.013.360-0, Aktiengesellschaft (SHAB Nr. 111 vom 09.06.2011, S. 0, Publ. 6198010). Gemäss Erklärung vom 30.9.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    IC-Revision AG (CH-020.3.912.596-8), in Zürich, 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.

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