Reports for NovaGroup Switzerland AG
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About NovaGroup Switzerland AG
- NovaGroup Switzerland AG has its legal headquarters in Schlieren and is active. It is a Company limited by shares (AG) and active in the industry «Operation of a printing plant and/or bindery».
- The management of the company NovaGroup Switzerland AG consists of 4 persons.
- 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 14.07.2023.
- The company is registered in the commercial register ZH under the UID CHE-103.714.349.
- On the same address there are 2 other active companies registered. These include: JCM Werbedruck AG, PlakatiF AG.
Management (4)
newest board members
newest authorized signatories
Henning Thomas Sölter,
Ingo Schwarz,
Pierre-Louis Marti,
Dr. Ida Bagel
Commercial register information
Entry in the commercial register
13.03.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schlieren
Commercial Registry Office
ZH
Commercial register number
CH-020.3.914.205-3
UID/VAT
CHE-103.714.349
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Zweck der Gesellschaft ist der Vertrieb von Druckereiprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Other company names
Past and translated company names
- JCM Offsetdruck AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NovaGroup Switzerland 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: HR02-1005795426, Commercial Registry Office Zurich, (20)
NovaGroup Switzerland AG, in Schlieren, CHE-103.714.349, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2023, Publ. 1005705935).
Eingetragene Personen neu oder mutierend:
Sölter, Henning Thomas, deutscher Staatsangehöriger, in Duisburg (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1005705935, Commercial Registry Office Zurich, (20)
NovaGroup Switzerland AG, in Schlieren, CHE-103.714.349, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072205).
Ausgeschiedene Personen und erloschene Unterschriften:
Heuser, Henning, deutscher Staatsangehöriger, in Meerbusch (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1005072205, Commercial Registry Office Zurich, (20)
NovaGroup Switzerland AG, in Schlieren, CHE-103.714.349, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2018, Publ. 4209301).
Ausgeschiedene Personen und erloschene Unterschriften:
Koke, Thomas, deutscher Staatsangehöriger, in Mönchengladbach (DE), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Heuser, Henning, deutscher Staatsangehöriger, in Meerbusch (DE), mit Kollektivprokura zu zweien.
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.