• Nothegger (Schweiz) AG

    LU
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    Register number: CH-100.3.798.394-5
    Sector: Transportation of passenger and freight by road

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Nothegger (Schweiz) AG

    • Nothegger (Schweiz) AG has its legal headquarters in Luzern and is active. It operates in the sector «Transportation of passenger and freight by road».
    • Nothegger (Schweiz) AG has 3 persons entered in its management.
    • The most recent commercial register change was made on 30.11.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of LU is CHE-260.716.416.
    • Altoida AG, ASKE Softlab GmbH, ATAXT GmbH have the same address as Nothegger (Schweiz) AG.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Vermittlung und Erbringung von Dienstleistungen, unter anderem im Bereich der gesamten Logistik, insbesondere Ausführung von Transport- und Speditionsaufträgen, Güterlagerung und Lagerbewirtschaftung sowie Beratung für Logistikkonzepte; Erbringung von Dienstleistungen im Zollbereich; Handel mit Waren, insbesondere im Baubereich; kann im Namen Dritter logistische Dienstleistungen und Aufgaben als Kontraktlogistiker ausführen; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Urheberrechten, Patenten und Lizenzen aller Art.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Findea AG
    Winterthur 29.06.2016 29.11.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Nothegger (Schweiz Ltd)
    • Nothegger (Schweiz SA)
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nothegger (Schweiz) 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 211130/2021 - 30.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005345385, Commercial Registry Office Lucerne, (100)

    Nothegger (Schweiz) AG, in Luzern, CHE-260.716.416, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2016, Publ. 2928653). Gemäss Erklärung des Verwaltungsrates vom 18.11.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Findea AG (CHE-109.289.818), in Winterthur, Revisionsstelle.

    SOGC 127/2016 - 04.07.2016
    Categories: Change of auditors

    Publication number: 2928653, Commercial Registry Office Lucerne, (100)

    Berichtigung des im SHAB Nr. 124 vom 29.06.2016, publizierten TR-Eintrags Nr. 4579 vom 24.06.2016 Nothegger (Schweiz) AG, in Luzern, CHE-260.716.416, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2016, Publ. 2919491).

    Eingetragene Personen neu oder mutierend:
    Findea AG (CHE-109.289.818), in Winterthur, Revisionsstelle [nicht: Findea AG (CHE-260.716.416)].

    SOGC 124/2016 - 29.06.2016
    Categories: Change of auditors

    Publication number: 2919491, Commercial Registry Office Lucerne, (100)

    Nothegger (Schweiz) AG, in Luzern, CHE-260.716.416, Aktiengesellschaft (SHAB Nr. 162 vom 24.08.2015, Publ. 2334621). [gestrichen: Gemäss Erklärung der Gründer vom 18.06.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Findea AG (CHE-260.716.416), in Winterthur, Revisionsstelle.

    Hit list

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