• Nägeli Swiss AG

    TG
    active
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    Register number: CH-440.3.004.838-0
    Sector: Production of metal goods

    Age of the company

    84 years

    Turnover in CHF

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    Capital in CHF

    960'000

    Employees

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    Active brands

    5

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    Company dossier as PDF

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    About Nägeli Swiss AG

    • Nägeli Swiss AG has its legal headquarters in Güttingen and is active. It is a Company limited by shares (AG) and active in the industry «Production of metal goods».
    • The management of the company Nägeli Swiss AG, which was founded on the 10.04.1941, consists of 3 persons.
    • The last commercial register change was made on 14.03.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of TG under the UID CHE-101.901.768.
    • At the moment, the company Nägeli Swiss AG has 5 various trademarks or applications in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Entwicklung, Konstruktion, Herstellung und Vertrieb von hochstehenden Produkten, insbesondere Stanz-, Zieh- und Biegeteile aus Metall sowie Bauteile in Faserverbundtechnologie (Advanced Composites). Die Gesellschaft kann Grundstücke, Lizenzen und Patente erwerben, sich an anderen Unternehmen beteiligen und Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    Frauenfeld 30.11.2005

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Kreuzlingen <2004 29.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Nägeli Swiss Ltd
    • Nägeli Swiss SA
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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
    NAEGELI 13.05.1991 active 00562/1991
    to the trademark 13.05.1991 active 00563/1991

    Newest SOGC notifications: Nägeli Swiss 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 190314/2019 - 14.03.2019
    Categories: Change in management

    Publication number: HR02-1004587879, Commercial Registry Office Thurgau, (440)

    Nägeli Swiss AG, in Güttingen, CHE-101.901.768, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2016, S.0, Publ. 3228017).

    Eingetragene Personen neu oder mutierend:
    Nägeli, Dominik, von Münsterlingen, in Amriswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 245/2016 - 16.12.2016
    Categories: Change in management

    Publication number: 3228017, Commercial Registry Office Thurgau, (440)

    Nägeli Swiss AG, in Güttingen, CHE-101.901.768, Aktiengesellschaft (SHAB Nr. 83 vom 29.04.2016, Publ. 2808577).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nägeli, Thomas G., von Münsterlingen, in Bottighofen, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Nägeli, Christoph, von Münsterlingen, in Güttingen, Präsident und Delegierter, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift].

    SOGC 83/2016 - 29.04.2016
    Categories: Change in management

    Publication number: 2808577, Commercial Registry Office Thurgau, (440)

    Nägeli Swiss AG, in Güttingen, CHE-101.901.768, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2008, S. 15, Publ. 4569824).

    Statutenänderung:
    19.04.2016.

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

    Ausgeschiedene Personen und erloschene Unterschriften:
    Good, Franziska, von Mels und Münsterlingen, in St. Gallen, mit Einzelunterschrift.

    Hit list

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