• Novatec Sicherheit AG

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    Register number: CH-170.3.022.076-3
    Sector: Trading with machines

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Novatec Sicherheit AG

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    About Novatec Sicherheit AG

    • Novatec Sicherheit AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Trading with machines». Novatec Sicherheit AG is active.
    • The management consists of 2 persons. The company was founded on 05.05.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.10.2022.
    • The reported UID is the following: CHE-104.390.060.
    • There are 67 other active companies registered at the same address. These include: A-Group Hospitality SA, ALDOR AG, Aleinus AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit sicherheitstechnischen Geräten und Anlagen sowie Vermarktung von Betreuungskonzepten und Controlling-Systemen als Dienstleistung für den Handel; kann Tochtergesellschaften errichten, sich mit anderen Unternehmungen zusammenschliessen, Unternehmen, an denen sie beteiligt ist, finanzieren, sowie Grundstücke erwerben, halten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gyseler AG
    Baar 16.05.2007 12.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Novatec Technology and Loss Prevention AG
    • NOVATEC Sicherheit und Logistik AG
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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: Novatec Sicherheit 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 221007/2022 - 07.10.2022
    Categories: Change in management

    Publication number: HR02-1005578130, Commercial Registry Office Zug, (170)

    Novatec Sicherheit AG, in Baar, CHE-104.390.060, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2022, Publ. 1005401077).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kapostas, Barbara, von Spreitenbach, in Wädenswil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bongiovanni, Michele, italienischer Staatsangehöriger, in Uznach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 220209/2022 - 09.02.2022
    Categories: Change in management

    Publication number: HR02-1005401077, Commercial Registry Office Zug, (170)

    Novatec Sicherheit AG, in Baar, CHE-104.390.060, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2021, Publ. 1005277261).

    Eingetragene Personen neu oder mutierend:
    Bongiovanni, Michele, italienischer Staatsangehöriger, in Uznach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wald (ZH)].

    SOGC 210825/2021 - 25.08.2021
    Categories: Change in management

    Publication number: HR02-1005277261, Commercial Registry Office Zug, (170)

    Novatec Sicherheit AG, in Baar, CHE-104.390.060, Aktiengesellschaft (SHAB Nr. 56 vom 22.03.2021, Publ. 1005129562).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Graf, Manuel, von Bleienbach, in Rapperswil-Jona, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Hit list

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