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About novaron Architektur Baumanagement Konzept AG
- novaron Architektur Baumanagement Konzept AG has its legal headquarters in Balgach, is active and operates in the sector «Architectural and engineering activities».
- The management consists of 4 persons. The company was founded on 27.09.2006.
- The company has last changed their commercial register entry on 30.12.2024, under «Notifications» you will find all changes.
- novaron Architektur Baumanagement Konzept AG is registered in the Canton of SG under the UID CHE-113.184.878.
- The address is identical with 7 other active companies. These include: Inveron AG, Keller & Dürr Kassensysteme AG, novaron AG.
Management (4)
newest board members
Hanspeter Eicher-Sperger,
Martin Gepp,
Bettina Gepp,
Tobias Nüesch
newest authorized signatories
Hanspeter Eicher-Sperger,
Martin Gepp,
Bettina Gepp,
Tobias Nüesch
Commercial register information
Entry in the commercial register
27.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balgach
Commercial Registry Office
SG
Commercial register number
CH-320.4.060.001-3
UID/VAT
CHE-113.184.878
Sector
Architectural and engineering activities
Purpose (Original language)
Architektur und Bauführung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LIREX AG | St. Gallen | 18.09.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| refa Audit AG in Liquidation | Gossau (SG) | 16.06.2015 | 17.09.2024 | |
Other company names
Past and translated company names
- Novaron Architektur Baumanagement Konzept AG
- Novaron Architektur Baumanagement Konzept GmbH
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: novaron Architektur Baumanagement Konzept 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: HR02-1006218674, Commercial Registry Office St. Gallen, (320)
novaron Architektur Baumanagement Konzept AG, in Balgach, CHE-113.184.878, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2024, Publ. 1006132466).
Eingetragene Personen neu oder mutierend:
LIREX AG (CHE-428.989.639), in St. Gallen, Revisionsstelle [bisher: St. Galler Revisionsexperten AG (CHE-428.989.639)].
Publication number: HR02-1006132466, Commercial Registry Office St. Gallen, (320)
novaron Architektur Baumanagement Konzept AG, in Balgach, CHE-113.184.878, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2020, Publ. 1004997797).
Ausgeschiedene Personen und erloschene Unterschriften:
Fäh Treuhand AG (CHE-108.814.202), in Gossau SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
St. Galler Revisionsexperten AG (CHE-428.989.639), in St. Gallen, Revisionsstelle.
Publication number: HR02-1004997797, Commercial Registry Office St. Gallen, (320)
novaron Architektur Baumanagement Konzept AG, in Balgach, CHE-113.184.878, Aktiengesellschaft (SHAB Nr. 113 vom 16.06.2015, S.0, Publ. 2209199).
Zweigniederlassung neu:
[Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Zürich (CHE-475.427.927) ].
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.