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About Novakies AG
- Novakies AG with its legal headquarters in Lätti is active. Novakies AG operates in the sector «Trading with various goods».
- The company was founded on 21.01.2009 and has 9 persons in its management.
- On the 24.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of BE is CHE-114.681.257.
Management (9)
newest board members
newest authorized signatories
Jonas Bucher,
Frank Waser,
Michael Kupferschmied,
Markus Schär,
Adrian Markus Kamm
Commercial register information
Entry in the commercial register
21.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rapperswil (BE)
Commercial Registry Office
BE
Commercial register number
CH-036.3.043.890-6
UID/VAT
CHE-114.681.257
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt Abbau, Aufbereitung, Verwertung, Deponie sowie Transport von Sand- und Kiesmaterialien und von recyclierbaren Baustoffen sowie Erbringung sämtlicher damit zusammenhängenden Dienstleistungen, insbesondere Beratungen; Erwerb, Halten und Veräusserung von Grundstücken sowie Überbauung und Belastung mit dinglichen Rechten derselben oder Befreiung davon; Beteiligungen an anderen Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 31.07.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novakies 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: HR02-1006038861, Commercial Registry Office Berne, (36)
Novakies AG, in Rapperswil (BE), CHE-114.681.257, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2023, Publ. 1005823564).
Ausgeschiedene Personen und erloschene Unterschriften:
Dujak, Nada, von Wichtrach, in Bern, mit Kollektivprokura zu zweien.
Publication number: HR02-1005823564, Commercial Registry Office Berne, (36)
Novakies AG, in Rapperswil (BE), CHE-114.681.257, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2023, Publ. 1005657390).
Eingetragene Personen neu oder mutierend:
Bucher, Jonas, von Hochdorf, in Langenthal, mit Kollektivprokura zu zweien.
Publication number: HR02-1005657390, Commercial Registry Office Berne, (36)
Novakies AG, in Rapperswil (BE), CHE-114.681.257, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645396).
Eingetragene Personen neu oder mutierend:
Dujak, Nada, von Wichtrach, in Bern, 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.