• Numatic International Schweiz AG

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    Register number: CH-170.3.034.024-8
    Sector: Trading with machines

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Numatic International Schweiz AG

    • Numatic International Schweiz AG has its legal headquarters in Baar and is active. It operates in the sector «Trading with machines».
    • The company was founded on 04.12.2009.
    • The commercial register entry of the company was last modified on 23.11.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-115.259.151.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Fabrikation und Handel von Maschinen aller Art, insbesondere von Reinigungs- und Unterhaltsmaschinen sowie von chemischen Produkten und Zubehör. Dienstleistungen im Zusammenhang mit der Entwicklung und Herstellung, Vertrieb und Vermietung von Reinigungs-, Unterhalts- und chemischen Produkten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Crowe Curator Audit AG
    Zürich 02.11.2017

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    Former auditor (1)
    Name City Since Until
    Hansueli Schmidt
    Volketswil 10.12.2009 01.11.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Numatic International 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 211123/2021 - 23.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005340166, Commercial Registry Office Zug, (170)

    Numatic International Schweiz AG, in Baar, CHE-115.259.151, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2020, Publ. 1005014721).

    Eingetragene Personen neu oder mutierend:
    Crowe Curator Audit AG (CHE-105.847.033), in Zürich, Revisionsstelle [bisher: Curator Revision AG (CHE-105.847.033)].

    SOGC 201104/2020 - 04.11.2020
    Categories: Change of company address

    Publication number: HR02-1005014721, Commercial Registry Office Zug, (170)

    Numatic International Schweiz AG, in Baar, CHE-115.259.151, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773460).

    Domizil neu:
    Sihlbruggstrasse 3A, 6340 Baar.

    SOGC 191203/2019 - 03.12.2019
    Categories: Change in management

    Publication number: HR02-1004773460, Commercial Registry Office Zug, (170)

    Numatic International Schweiz AG, in Baar, CHE-115.259.151, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2017, Publ. 3846413).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Merz Wipfli, Barbara, von Zeiningen und Erstfeld, in Flüelen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Lenz, Oliver, deutscher Staatsangehöriger, in Augsburg (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bergmann, Birte, deutsche Staatsangehörige, in Hannover (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Kessler, Patrick, von Glarus, in Affoltern am Albis, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

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