• Noviflora Schweiz AG

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    Register number: CH-440.3.012.409-1
    Sector: Trading in agricultural products and livestock

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Noviflora Schweiz AG

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    Company dossier as PDF

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    About Noviflora Schweiz AG

    • Noviflora Schweiz AG is currently active and the industry «Trading in agricultural products and livestock». The legal headquarters are in Weinfelden.
    • Noviflora Schweiz AG was founded on 10.02.1999.
    • On the 28.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Noviflora Schweiz AG is the following: CHE-105.018.166.
    • Companies with an identical address: ADUR Werbung AG, AXA Hauptagentur Flavio Decataldo, Divizend Suisse GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Handel mit Pflanzen, Topfpflanzen und Zubehör. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. 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

    Current auditor (1)
    Name City Since Until
    Thalmann Treuhand AG
    Weinfelden 25.06.2010

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    Former auditor (1)
    Name City Since Until
    Weiler Treuhand AG in Liquidation
    Weinfelden <2004 24.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Nobel Green 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: Noviflora Schweiz 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 230728/2023 - 28.07.2023
    Categories: Change in management

    Publication number: HR02-1005806588, Commercial Registry Office Thurgau, (440)

    Noviflora Schweiz AG, in Weinfelden, CHE-105.018.166, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2018, Publ. 4339589). [Teils-Aktualisierung der Funktionsbezeichnung.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ruoss, Hanspeter, von Schübelbach, in Weinfelden, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    de Brabander, Hendricus, niederländischer Staatsangehöriger, in 's-Gravenzande (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Blessing, Christoph, von Berg (SG), in Muolen, mit Einzelunterschrift.

    SOGC 128/2018 - 05.07.2018
    Categories: Change of company name

    Publication number: 4339589, Commercial Registry Office Thurgau, (440)

    Nobel Green AG, in Weinfelden, CHE-105.018.166, Aktiengesellschaft (SHAB Nr. 217 vom 09.11.2015, Publ. 2470687).

    Statutenänderung:
    28.06.2018.

    Firma neu:
    Noviflora Schweiz AG.

    SOGC 217/2015 - 09.11.2015
    Categories: Change in management

    Publication number: 2470687, Commercial Registry Office Thurgau, (440)

    Berichtigung des im SHAB Nr. 213 vom 03.11.2015 publizierten TR-Eintrags Nr. 4997 vom 29.10.2015Nobel Green AG, in Weinfelden, CHE-105.018.166, Aktiengesellschaft (SHAB Nr. 213 vom 03.11.2015, Publ. 2460155).

    Eingetragene Personen neu oder mutierend:
    Ruoss, Hanspeter, von Schübelbach, in Weinfelden, mit Einzelunterschrift [nicht: Mitglied mit Einzelunterschrift]. .

    Hit list

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