• NUM AG

    AR
    active
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    Register number: CH-300.3.010.606-7
    Sector: Trading in IT and communications products

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    2

    Reports for NUM AG

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    About NUM AG

    • NUM AG is a Company limited by shares (AG) with its legal headquarters in Lustmühle. NUM AG belongs to the industry «Trading in IT and communications products» and is currently active.
    • The company was founded on 31.12.1981 and has 8 persons in its management.
    • The most recent commercial register change was made on 20.06.2024. You can find all changes under «Notifications».
    • The UID registered in the commercial register of AR is CHE-105.883.069.
    • The company NUM AG has currently registered 3 different trademarks or applications for trademarks.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Entwicklung und Herstellung sowie Kauf und Verkauf von elektronischen Geräten, Software und Gesamtsystemen, insbesondere für die Automation von Maschinen. Die Gesellschaft kann sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater
    St. Gallen 30.11.2006

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    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    St. Gallen 15.03.2005 29.11.2006
    PricewaterhouseCoopers AG
    St. Gallen <2004 14.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • MUM Ltd
    • MUM SA
    • NUM Güttinger 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 19.02.1998 active 06736/1997
    19.02.1998 active 06736/1997

    Newest SOGC notifications: NUM 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 240620/2024 - 20.06.2024
    Categories: Change in management

    Publication number: HR02-1006062452, Commercial Registry Office Appenzell A. Rh., (300)

    NUM AG, in Teufen (AR), CHE-105.883.069, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780421).

    Eingetragene Personen neu oder mutierend:
    Kiener, Adrian, von Hasle bei Burgdorf, in Taichung City (TW), mit Kollektivunterschrift zu zweien.

    SOGC 230628/2023 - 28.06.2023
    Categories: Change in management

    Publication number: HR02-1005780421, Commercial Registry Office Appenzell A. Rh., (300)

    NUM AG, in Teufen (AR), CHE-105.883.069, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2022, Publ. 1005490490).

    Eingetragene Personen neu oder mutierend:
    Menegotto, Massimiliano, italienischer Staatsangehöriger, in Vedano Olona (IT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hartig, Andreas, deutscher Staatsangehöriger, in Wiggensbach (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
    von Rüti, Peter, von Zürich, in Teufen (AR), mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates und Delegierter des Verwaltungsrates].

    SOGC 220608/2022 - 08.06.2022
    Categories: Change in management

    Publication number: HR02-1005490490, Commercial Registry Office Appenzell A. Rh., (300)

    NUM AG, in Teufen (AR), CHE-105.883.069, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145275).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gmünder, Josef Johann, von Appenzell, in Gais, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hartig, Andreas, deutscher Staatsangehöriger, in Wiggensbach (DE), mit Kollektivprokura zu zweien.

    Hit list

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