Reports for Nova Werke AG
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About Nova Werke AG
- Nova Werke AG is currently active and the industry «Manufacturing of other machinery and parts thereof». The legal headquarters are in Effretikon.
- The company was founded on 05.12.1921 and has 6 persons in its management.
- The commercial register entry of the company was last modified on 07.10.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Nova Werke AG is the following: CHE-101.425.532.
- In the IPI there are 5 trademarks or applications registered by the company Nova Werke AG.
Management (6)
newest board members
Executive board
newest authorized signatories
Juha Pekka Lattunen,
Loris Nocito,
Peter Hoffmann,
Stefan Jakob Jud,
Dr. Eduard Rikli
Commercial register information
Entry in the commercial register
05.12.1921
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Illnau-Effretikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.918.853-2
UID/VAT
CHE-101.425.532
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Bau, Vertrieb, Instandhaltung und Reparatur von Maschinen, Motoren, Apparaten und technischen Komponenten aller Art; Beschichtung und andere Arten der Veredelung von technischen Komponenten; Tätigung von Vermittlungs-, Kommissions- und Vertretungs-Geschäften aller Art; kann sich an Unternehmungen beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 27.07.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 03.02.2016 | 26.07.2020 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 02.02.2016 | |
Other company names
Past and translated company names
- Nova Werke SA
- Nova Werke Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 10.02.2025 | active | 16845/2024 | |
| to the trademark | 28.01.2019 | active | 71798/2018 |
Newest SOGC notifications: Nova Werke 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
Publication number: HR02-1006146760, Commercial Registry Office Zurich, (20)
Nova Werke AG, in Illnau-Effretikon, CHE-101.425.532, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2022, Publ. 1005375461).
Eingetragene Personen neu oder mutierend:
Lattunen, Juha Pekka, finnischer Staatsangehöriger, in Winterthur, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Publication number: HR02-1005375461, Commercial Registry Office Zurich, (20)
Nova Werke AG, in Illnau-Effretikon, CHE-101.425.532, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2020, Publ. 1004945299).
Ausgeschiedene Personen und erloschene Unterschriften:
Siegmann, Stephan, von Basel, in Pfäffikon, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Publication number: HR02-1004945299, Commercial Registry Office Zurich, (20)
Nova Werke AG, in Illnau-Effretikon, CHE-101.425.532, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2020, Publ. 1004903324).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-254.525.813), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Nocito, Loris, von Frick, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien;
BDO AG (CHE-384.985.628), in Steinhausen, 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.