• Novobit AG

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

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Novobit AG

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    Company dossier as PDF

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    About Novobit AG

    • Novobit AG is a Company limited by shares (AG) with its legal headquarters in Cham. Novobit AG belongs to the industry «Trading in IT and communications products» and is currently active.
    • Novobit AG was founded on 10.06.2002.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.06.2023.
    • The company's UID is CHE-109.608.875.
    • There are 3 other active companies that have registered an identical address. These include: Aeris Cleantec AG, AGAPPE Diagnostics Switzerland GmbH, myvets GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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.

    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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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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 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.

    SOGC 190802/2019 - 02.08.2019
    Categories: Change of company address

    Publication number: HR02-1004688475, Commercial Registry Office Zurich, (20)

    Novobit AG, in Winterthur, CHE-109.608.875, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2018, Publ. 4260247). Die Gesellschaft wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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