• NOVA Montage AG

    GR
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    Register number: CH-350.3.006.523-6
    Sector: Production and processing of wooden goods

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About NOVA Montage AG

    • NOVA Montage AG is currently active and the industry «Production and processing of wooden goods». The legal headquarters are in Landquart.
    • The management of the company NOVA Montage AG consists of 2 persons.
    • The commercial register entry of the company was last modified on 23.06.2016. Under «Notifications» it is possible to view all previous changes.
    • The company NOVA Montage AG is registered under the UID CHE-105.133.241.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Lieferung und Montage von Deckensystemen aller Art, Wandverkleidungen, Isolationen und verschiedenen Materielien im Innenausbaubereich; die Gesellschaft kann Unternehmungen erwerben oder sich an solchen beteiligen, kann Zweigniederlassungen errichten sowie Grundstücke und Immobilien erwerben, vermieten, verwalten oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reto Sciuchetti Steuer- und Finanzberatung AG
    Landquart <2004 27.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: NOVA Montage 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 120/2016 - 23.06.2016
    Categories: Change in management

    Publication number: 2908851, Commercial Registry Office Graubünden, (350)

    NOVA Montage AG, in Landquart, CHE-105.133.241, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2009, S. 10, Publ. 4848844).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trümpler, Heinz, von Küsnacht ZH, in Küsnacht ZH, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 18/2009 - 28.01.2009
    Categories: Miscellaneous changes

    Publication number: 4848844, Commercial Registry Office Graubünden, (350)

    NOVA Montage AG, in Igis, CH-350.3.006.523-6, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2006, S. 11, Publ. 3471038).

    Statutenänderung:
    2.12.2008. Gemäss Erklärung des Verwaltungsrates vom 02.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reto Sciuchetti, in Landquart (Igis), Revisionsstelle.

    SOGC 137/2006 - 18.07.2006
    Categories: Miscellaneous changes

    Publication number: 3471038, Commercial Registry Office Graubünden, (350)

    NOVA Montage AG, bisher in Mastrils, CH-350.3.006.523-6, Lieferung und Montage von Deckensystemen aller Art, Wandverkleidungen, Isolationen und verschiedenen Materielien im Innenausbaubereich, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2001, S. 3529).

    Statutenänderung:
    11.07.2006.

    Sitz neu:
    Igis.

    Domizil neu:
    Freihofstrasse 6, 7302 Landquart.

    Hit list

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