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About Nüwag AG
- Nüwag AG with its legal headquarters in Uster is a Company limited by shares (AG) from the sector «Other construction». Nüwag AG is active.
- The management has one active person registered.
- The company has last modified its commercial register entry on 14.05.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Nüwag AG is the following: CHE-103.876.526.
Commercial register information
Entry in the commercial register
08.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uster
Commercial Registry Office
ZH
Commercial register number
CH-020.3.918.876-1
UID/VAT
CHE-103.876.526
Sector
Other construction
Purpose (Original language)
Die Gesellschaft bezweckt Beratung und Verkauf sowie Sanierungen, Unterhalt und Serviceleistungen im Bereich der Gebäudetechnik.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rolf Bernhard Buchhaltungen und Organisationen | Freienbach | <2004 | 30.07.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nüwag 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: HR02-1005180390, Commercial Registry Office Zurich, (20)
Nüwag AG, in Uster, CHE-103.876.526, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866165).
Statutenänderung:
29.04.2021.
Zweck neu:
Die Gesellschaft bezweckt Beratung und Verkauf sowie Sanierungen, Unterhalt und Serviceleistungen im Bereich der Gebäudetechnik.
Aktien neu:
100 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.
Publication number: HR02-1004866165, Commercial Registry Office Zurich, (20)
Nüwag AG, in Uster, CHE-103.876.526, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2017, S.0, Publ. 3630021).
Domizil neu:
Sulzbacherstrasse 18, 8610 Uster. [gestrichen: Weitere Adresse: Postfach 1225, 8610 Uster.]
Publication number: 3630021, Commercial Registry Office Zurich, (20)
Nüwag AG, in Uster, CHE-103.876.526, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2017, Publ. 3578317).
Ausgeschiedene Personen und erloschene Unterschriften:
Nüssli, Agnes, von Ebnat-Kappel und Volketswil, in Uster, mit Einzelprokura.
Hit list
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