• Nova Taxizentrale AG in Liquidation

    BE
    in liquidation
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    Register number: CH-035.3.012.208-8
    Sector: Transportation of passenger and freight by road

    Age of the company

    70 years

    Turnover in CHF

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    Capital in CHF

    303'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Nova Taxizentrale AG in Liquidation

    • Nova Taxizentrale AG in Liquidation is currently in liquidation and the industry «Transportation of passenger and freight by road». The legal headquarters are in Bern.
    • The management consists of one person. The company was founded on 19.08.1954.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.01.2025.
    • The Enterprise Identification Number of the company Nova Taxizentrale AG in Liquidation is the following: CHE-107.809.546.
    • Next to the company Nova Taxizentrale AG in Liquidation there are 9 other active companies with an identical address. These include: ALL Beratung Beat von Allmen, CTM Consulting AG, Stiftung Marie Glatthard-Herren.

    Management (1)

    newest board members

    Urs Robert Seiler

    newest authorized signatories

    Urs Robert Seiler

    Liquidator

    Urs Robert Seiler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Taxi-Unternehmens. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revera Treuhand AG
    Rüegsau 12.06.2017 15.10.2024
    Revera AG
    Bolligen <2004 11.06.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Nova Taxizentrale AG
    • Nova Taxi AG
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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 Taxizentrale AG in Liquidation

    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 250107/2025 - 07.01.2025
    Categories: Change of company address

    Publication number: HR02-1006221291, Commercial Registry Office Berne, (36)

    Nova Taxizentrale AG in Liquidation, in Bern, CHE-107.809.546, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2024, Publ. 1006155189).

    Domizil neu:
    Blumenbergstrasse 16, 3013 Bern.

    SOGC 25.09.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006137481, Commercial Registry Office Berne

    Nova Taxizentrale AG, in Bern, CHE-107.809.546, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2021, Publ. 1005081908).

    Firma neu:
    Nova Taxizentrale AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 18.09.2024 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kunz, Markus, von Lauperswil, in Stettlen, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Seiler, Urs, von Madiswil, in Wilen b. Wollerau (Freienbach), Mitglied des Verwaltungsrates und Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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