• Novoferm Schweiz AG

    SO
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    Register number: CH-241.3.003.492-5
    Sector: Trading with various goods

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Novoferm Schweiz AG

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    Company dossier as PDF

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    About Novoferm Schweiz AG

    • Novoferm Schweiz AG is a Company limited by shares (AG) with its legal headquarters in Kappel SO. Novoferm Schweiz AG belongs to the industry «Trading with various goods» and is currently active.
    • The management of the company Novoferm Schweiz AG consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.09.2025.
    • The reported UID is the following: CHE-110.232.392.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit und Vertrieb von Metalltüren, -toren und -zargen sowie von Stahlbauten und Stahlbauteilen, ähnlichen Produkten und allen Zubehör- und Bestandteilen dazu in der Schweiz, ferner Erwerb, Veräusserung und Verwertung von Immaterialgüterrechten und Lizenzen aller Art, Durchführung aller kommerziellen und finanziellen Transaktionen, welche der voranstehenden Zweckbestimmung dienlich sind. Kann Zweigniederlassungen errichten sowie Beteiligungen an anderen Unternehmen erwerben, halten, verwalten und veräussern, ferner Liegenschaften erwerben, belehnen, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 10.09.2025

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    Former auditor (2)
    Name City Since Until
    Grant Thornton AG
    Zürich 24.07.2017 09.09.2025
    KPMG AG
    Bern <2004 23.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Novoferm Schweiz Ltd
    • Novoferm Schweiz 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.

    Newest SOGC notifications: Novoferm 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 250910/2025 - 10.09.2025
    Categories: Change of auditors

    Publication number: HR02-1006429596, Commercial Registry Office Solothurn, (241)

    Novoferm Schweiz AG, in Kappel (SO), CHE-110.232.392, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2025, Publ. 1006362043).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grant Thornton AG (CHE-109.041.827), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.

    SOGC 250620/2025 - 20.06.2025
    Categories: Change in management

    Publication number: HR02-1006362043, Commercial Registry Office Solothurn, (241)

    Novoferm Schweiz AG, in Kappel (SO), CHE-110.232.392, Aktiengesellschaft (SHAB Nr. 153 vom 09.08.2024, Publ. 1006103462).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reinke, Holger, deutscher Staatsangehöriger, in Oberägeri, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 240809/2024 - 09.08.2024
    Categories: Change in management

    Publication number: HR02-1006103462, Commercial Registry Office Solothurn, (241)

    Novoferm Schweiz AG, in Kappel (SO), CHE-110.232.392, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005727282).

    Eingetragene Personen neu oder mutierend:
    Reinke, Holger, deutscher Staatsangehöriger, in Oberägeri, Direktor, mit Kollektivunterschrift zu zweien.

    Hit list

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