• Novacall Dietlikon AG

    ZH
    in liquidation
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    Register number: CH-020.3.003.455-5
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Novacall Dietlikon AG

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    Company dossier as PDF

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    About Novacall Dietlikon AG

    • Novacall Dietlikon AG from Dietlikon operates in the sector «Dealing and repair of automobiles and motorcycles» and is in liquidation.
    • The company was founded on 15.02.1993 and has one person in its management.
    • The most recent commercial register change was made on 04.07.1997. You can find all changes under «Notifications».
    • Novacall Dietlikon AG is registered in the Canton of ZH under the UID CHE-102.022.697.
    • AutoXpress GmbH, SANCTUARDIGIORGIO. TUTU have the same address as Novacall Dietlikon AG.

    Management (1)

    newest board members

    Werner Spescha

    newest authorized signatories

    Werner Spescha

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Verkauf und Montage von Autozubehörartikeln sowie Handel mit Geräten der mobilen Kommunikation aller Art; kann insbesondere Grundeigentum und Beteiligungen an anderen Gesellschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Herold Waldmann Treuhand AG
    Dübendorf 25.02.1993

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    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: Novacall Dietlikon 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 1997126/1997 - 04.07.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Novacall Dietlikon AG, in Dietlikon, Verkauf von Autozubehörartikeln, Aktiengesellschaft (SHAB Nr.34 vom 19.02.1996, S.960). Auflösung der Gesellschaft durch Beschluss der Generalversammlung vom 28.5.1997 infolge Fusion mit der Ackermann & Spescha AG, in Wollerau. Aktiven und Passiven der Gesellschaft gehen gemäss Fusionsbilanz per 31.12.1996 durch Universalsukzession auf die Ackermann & Spescha AG über.

    SOGC 1996034/1996 - 19.02.1996
    Categories: Change in management

    Commercial Registry Office Zurich, (20)

    Novacall Dietlikon AG, in Dietlikon, Verkauf und Montage von Autozubehörartikeln, Aktiengesellschaft (SHAB Nr.67 vom 7.4.1994 S.1854).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hotz, Ulrich, von Oberrieden, in Nürensdorf, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Spescha, Werner, von Andiast, in Feusisberg, Mitglied, mit Einzelunterschrift (bisher: Präsident).

    SOGC 1994067/1994 - 07.04.1994
    Categories: Change in management

    Commercial Registry Office Zurich, (20)

    Novacall Dietlikon AG, in Dietlikon , Verkauf und Montagevon Autozubehörartikeln, Aktiengesellschaft (SHAB Nr.39 vom 25.2.1993 S.943).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ackermann, Bruno, von Mels, in Langnau am Albis, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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