• Novobit AG

    ZG
    active
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    Register number: CH-020.3.025.859-0
    Sector: Trading in IT and communications products

    Registered since

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    3

    Reports for Novobit AG

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    Company dossier as PDF

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    About Novobit AG

    • Novobit AG has its legal headquarters in Cham and is active. It operates in the sector «Trading in IT and communications products».
    • Novobit AG has one person entered in its management.
    • The most recent commercial register change was made on 09.12.2025. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-109.608.875.
    • 3 trademarks or applications for trademarks of the company Novobit AG are registered at the IPI.
    • The address is identical with 5 other active companies. These include: AGAPPE Diagnostics Switzerland GmbH, Kamil Tomsa Kleintiermedizin, myvets GmbH.

    Management (1)

    newest board members

    Pierre Yanhe Bi

    newest authorized signatories

    Pierre Yanhe Bi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Projektierung, Entwicklung und Fabrikation von sowie Handel mit Elektro- und Elektronikanlagen und branchenverwandten Artikeln; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, halten und veräussern sowie alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 07.02.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Consultive Revisions AG
    Winterthur 25.11.2013 06.02.2022
    Gubler Treuhand GmbH
    Winterthur <2004 24.11.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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
    09.07.2025 active 05930/2025
    Novobit 09.07.2025 active 05929/2025

    Newest SOGC notifications: Novobit 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 251209/2025 - 09.12.2025
    Categories: Change in management

    Publication number: HR02-1006507394, Commercial Registry Office Zug, (170)

    Novobit AG, in Cham, CHE-109.608.875, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2023, Publ. 1005758006).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bi, Dr. Junqing, von Lutry, in Altendorf, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bi, Catherine, von Lutry, in New York City (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Bi, Thomas, von Lutry, in Seuzach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bi, Pierre, von Lutry, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230601/2023 - 01.06.2023
    Categories: Change in management

    Publication number: HR02-1005758006, Commercial Registry Office Zug, (170)

    Novobit AG, in Cham, CHE-109.608.875, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2022, Publ. 1005398817).

    Eingetragene Personen neu oder mutierend:
    Bi, Catherine, von Lutry, in New York City (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220207/2022 - 07.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005398817, Commercial Registry Office Zug, (170)

    Novobit AG, in Cham, CHE-109.608.875, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688630).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Consultive Revisions AG (CHE-105.253.715), in Winterthur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    Hit list

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