• NOVORYT AG

    BL
    active
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    Register number: CH-280.3.917.940-3
    Sector: Production of paint and similar products

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About NOVORYT AG

    • NOVORYT AG in Rickenbach BL is a Company limited by shares (AG) from the sector «Production of paint and similar products». NOVORYT AG is active.
    • NOVORYT AG has 3 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.05.2025.
    • The reported UID is the following: CHE-106.481.779.

    Commercial register information

    Source: SOGC

    Sector

    Production of paint and similar products

    Purpose (Original language)

    Herstellung, Vertrieb und Import von Spezialprodukten sowie Export von Produkten für die Holz- und Möbelindustrie inkl. Heimwerkermärkte. Die Gesellschaft kann Vertretungen übernehmen und/oder gewähren, Liegenschaften sowie Beteiligungen an weiteren Unternehmungen erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    adiutis ag
    Burgdorf 02.04.2009 27.05.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • M + M Kitt AG
    • M+M Kitt 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: NOVORYT 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 250528/2025 - 28.05.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006343342, Commercial Registry Office Basel-Landschaft, (280)

    NOVORYT AG, in Rickenbach (BL), CHE-106.481.779, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2024, Publ. 1006175248). Gemäss Erklärung vom 30.11.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    adiutis ag (CHE-106.486.498), in Burgdorf, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Eglin, Deborah, von Nusshof, in Sissach, mit Einzelunterschrift.

    SOGC 241111/2024 - 11.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006175248, Commercial Registry Office Basel-Landschaft, (280)

    NOVORYT AG, in Rickenbach (BL), CHE-106.481.779, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169933).

    Eingetragene Personen neu oder mutierend:
    adiutis ag (CHE-106.486.498), in Burgdorf, Revisionsstelle [bisher: Unico Treuhand AG (CH-053.3.000.945-7)].

    SOGC 210505/2021 - 05.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005169933, Commercial Registry Office Basel-Landschaft, (280)

    NOVORYT AG, in Rickenbach (BL), CHE-106.481.779, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2009, S.7, Publ. 4955914).

    Statutenänderung:
    26.04.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Hirschi, Markus, von Nusshof und Guggisberg, in Rickenbach (BL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ormalingen];
    Hirschi, Christa, von Nusshof und Guggisberg, in Rickenbach (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ormalingen].

    Hit list

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