• Nova Tours AG

    AG
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    Register number: CH-400.3.021.687-7
    Sector: Travel agency and tour operator services

    Registered since

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    303'000

    Employees

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    Active brands

    0

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    About Nova Tours AG

    • Nova Tours AG is a Company limited by shares (AG) with its legal headquarters in Aarau. Nova Tours AG belongs to the industry «Travel agency and tour operator services» and is currently active.
    • The management of the company Nova Tours AG consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.05.2019.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-102.381.104.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Betrieb eines Reiseunternehmens, insbesondere als Reiseveranstalter für Australien, Neuseeland und die Südsee, sowie als Reisevermittler weltweit; die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, Zweigniederlassungen errichten und sich bei anderen Unternehmungen des In- und Auslandes beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidinter AG
    Zürich 23.12.2014 20.05.2019
    ITERA Wirtschaftsprüfung AG
    Aarau <2004 22.12.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Nova Tours AG in Lausanne

    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 Tours 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 190521/2019 - 21.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004634883, Commercial Registry Office Aargau, (400)

    Nova Tours AG, in Aarau, CHE-102.381.104, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2016, Publ. 3184977).

    Statutenänderung:
    06.05.2019. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 06.05.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidinter AG (CHE-371.385.459), in Zürich, Revisionsstelle.

    SOGC 230/2016 - 25.11.2016
    Categories: Change in management

    Publication number: 3184977, Commercial Registry Office Aargau, (400)

    Nova Tours AG, in Aarau, CHE-102.381.104, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, Publ. 3049775).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weiss, Richard, von Rüti (ZH), in Glenelg (AU), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Albisetti, Gino, von Balerna, in Gorgier, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 176/2016 - 12.09.2016
    Categories: Change of company address

    Publication number: 3049775, Commercial Registry Office Aargau, (400)

    Nova Tours AG, in Aarau, CHE-102.381.104, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2014, Publ. 1899143).

    Domizil neu:
    Kirchgasse 1, 5000 Aarau.

    Hit list

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