• Novia AG

    ZH
    active
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    Register number: CH-020.3.007.314-6
    Sector: Trading with various goods

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Novia AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Novia AG

    • Novia AG has its legal headquarters in Rümlang and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.10.2023.
    • The company Novia AG is registered under the UID CHE-108.435.477.
    • There are currently 6 trademarks or applications for the company Novia AG in the IPI database.
    • Companies with the same address as Novia AG: Aeschbacher Reinigungen GmbH, Cargo Swiss GmbH, Conventus Treuhand GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Kommunikationsprodukten, das Erstellen von Bedarfsanalysen von Kommunikationsmitteln sowie Schulung auf diesem Gebiet. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KOLLER CONSULTING GmbH
    Schwende-Rüte 07.11.2007 25.05.2017
    Revkon Revisions und Treuhand AG
    Zürich <2004 06.11.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Novia Ltd
    • Novia SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    iWall 17.01.2017 active 53096/2016
    iWall 17.01.2017 active 53096/2016

    Newest SOGC notifications: Novia 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 231013/2023 - 13.10.2023
    Categories: Change in management

    Publication number: HR02-1005859731, Commercial Registry Office Zurich, (20)

    Novia AG, in Rümlang, CHE-108.435.477, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2017, S.0, Publ. 3678251).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Malthaner, Peter, von Rheinfelden, in Rheinfelden, mit Kollektivunterschrift zu zweien.

    SOGC 148/2017 - 03.08.2017
    Categories: Miscellaneous changes

    Publication number: 3678251, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 145 vom 28.07.2017 publizierten TR-Eintrag Nr. 26'522 vom 25.07.2017 Novia AG, in Rümlang, CHE-108.435.477, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2017, Publ. 3670991). [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    SOGC 145/2017 - 28.07.2017
    Categories: Miscellaneous changes

    Publication number: 3670991, Commercial Registry Office Zurich, (20)

    Novia AG, in Rümlang, CHE-108.435.477, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2017, Publ. 3543823).

    Statutenänderung:
    13.07.2017.

    Hit list

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