Reports for Novitronic AG
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About Novitronic AG
- Novitronic AG is currently active and the industry «Trading in IT and communications products». The legal headquarters are in Zürich.
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.05.2024.
- The reported UID is the following: CHE-107.301.905.
- Companies with the same address as Novitronic AG: AKKO AG Bauunterstützung, Alder - Massage, Dalou GmbH.
Commercial register information
Entry in the commercial register
01.06.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.918.744-7
UID/VAT
CHE-107.301.905
Sector
Trading in IT and communications products
Purpose (Original language)
Handel mit Erzeugnissen der elektronischen und elektrischen Industrie, speziell mit Bauelementen der Elektronik. Soweit es zur Förderung des Gesellschaftszweckes tunlich ist, kann die Gesellschaft andere Erzeugnisse in ihre Geschäftstätigkeit einbeziehen, sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
TBO Revisions AG | Zürich | 17.12.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
treuhand ag pfäffikon | Freienbach | 17.12.2007 | 16.12.2009 |
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: Novitronic 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: HR02-1006038731, Commercial Registry Office Zurich, (20)
Novitronic AG, in Zürich, CHE-107.301.905, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2022, Publ. 1005390744).
Ausgeschiedene Personen und erloschene Unterschriften:
Bruhn, Armin, deutscher Staatsangehöriger, in Sindelfingen (DE), mit Einzelunterschrift.
Publication number: HR02-1005390744, Commercial Registry Office Zurich, (20)
Novitronic AG, in Zürich, CHE-107.301.905, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2020, Publ. 1005009526).
Ausgeschiedene Personen und erloschene Unterschriften:
Grimm, Stephan, von Langnau im Emmental, in Uzwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005009526, Commercial Registry Office Zurich, (20)
Novitronic AG, in Zürich, CHE-107.301.905, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2018, Publ. 1004470051).
Ausgeschiedene Personen und erloschene Unterschriften:
Galluccio, Claudio, von Herisau, in Steinach, mit Kollektivprokura zu zweien;
Lindauer, Franz, von Schwyz, in Maur, 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.