Reports for Aceon AG
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About Aceon AG
- Aceon AG has its legal headquarters in Stans and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- Aceon AG has 6 persons entered in its management.
- The last commercial register change was made on 02.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Aceon AG is registered in the Canton of NW under the UID CHE-108.398.623.
- company Aceon AG has 2 active trademarks, cancelled trademarks or pending applications.
- eva - die praxis für die frau AG, Frey + Cie Elektro AG Stans, Frey + Cie Sicherheitstechnik AG have the same address as Aceon AG.
Management (6)
newest board members
Mario Walker,
Simon Urs Ottiger,
Andreas Frei,
Christoph Bissig,
Martin Röösli
newest authorized signatories
Mario Walker,
Simon Urs Ottiger,
Andreas Frei,
Christoph Bissig,
Martin Röösli
Commercial register information
Entry in the commercial register
04.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stans
Commercial Registry Office
NW
Commercial register number
CH-150.4.000.103-0
UID/VAT
CHE-108.398.623
Sector
Architectural and engineering activities
Purpose (Original language)
Dienstleistungen und Entwicklungen im Bereich Maschinentechnik und Betriebswirtschaft; kann Wertschriften und Beteiligungen aller Art von Unternehmen mit gleichem oder ähnlichem Zweck sowie Grundstücke erwerben, verwalten, vermitteln und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
z-audit AG | Stans | 16.02.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wagner Treuhand AG | Stans | 12.10.2012 | 15.02.2016 |
Other company names
Past and translated company names
- Noldi Odermatt Energietechnik GmbH
- Odermatt Noldi Energietechnik GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Aceon | 16.03.2017 | active | 52777/2017 |
Aceon | 16.03.2017 | active | 52777/2017 |
Newest SOGC notifications: Aceon 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: HR02-1005237016, Commercial Registry Office Nidwalden, (150)
Aceon AG, in Stans, CHE-108.398.623, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005093043).
Domizil neu:
Oberstmühle 1, 6370 Stans.
Publication number: HR02-1005093043, Commercial Registry Office Nidwalden, (150)
Aceon AG, in Stans, CHE-108.398.623, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2019, Publ. 1004793524).
Eingetragene Personen neu oder mutierend:
z-audit AG (CHE-382.850.549), in Stans, Revisionsstelle [bisher: Zobrist Treuhand AG (CHE-382.850.549)].
Publication number: HR02-1004793524, Commercial Registry Office Nidwalden, (150)
Aceon AG, in Stans, CHE-108.398.623, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2017, Publ. 3699387).
Eingetragene Personen neu oder mutierend:
Odermatt-Kaiser, Arnold Stanislaus, von Dallenwil, in Stans, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates und Geschäftsführer, mit Kollektivunterschrift zu zweien];
Ottiger, Simon Urs, von Kriens, in Ennetmoos, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Walker, Mario, von Gurtnellen, in Stans, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.