Reports for Nanosurf AG
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About Nanosurf AG
- Nanosurf AG is active in the industry «Manufacturing of other electrical equipment/appliances» and is currently active. The legal headquarters are in Liestal.
- The company was founded on 10.06.1997.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.12.2024.
- In the commercial register the company Nanosurf AG is registered under the UID CHE-108.631.044.
- At the moment, the company Nanosurf AG has 10 various trademarks or applications in the IPI database.
Management (6)
newest board members
Dr. Ferdinand Clemens Rudolph-Bartels,
Martin Wynaendts Van Resandt,
Dr. Urs Andreas Matter,
Dominik Ziegler
newest authorized signatories
Dr. Ferdinand Clemens Rudolph-Bartels,
Martin Wynaendts Van Resandt,
Dr. Urs Andreas Matter,
Dominik Ziegler,
Mathias Gérardot
Executive board
Commercial register information
Entry in the commercial register
10.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Liestal
Commercial Registry Office
BL
Commercial register number
CH-280.3.000.321-9
UID/VAT
CHE-108.631.044
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Entwicklung und Produktion von elektronischen und elektromechanischen Geräten und Software, sowie Erbringung von Dienstleistungen in diesem Bereich. Die Gesellschaft kann andere Unternehmungen oder Beteiligungen an solchen, Rechte und Patente erwerben und veräussern sowie Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 03.12.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 28.12.2023 | 02.12.2024 | |
| RST Treuhand AG | Basel | 27.05.2010 | 27.12.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
18.09.2018 | active | 52450/2018 |
|
|
18.09.2018 | active | 52450/2018 |
Newest SOGC notifications: Nanosurf 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: HR02-1006193631, Commercial Registry Office Basel-Landschaft, (280)
Nanosurf AG, in Liestal, CHE-108.631.044, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2024, Publ. 1006045174).
Domizil neu:
Gräubernstrasse 12-14, 4410 Liestal.
Ausgeschiedene Personen und erloschene Unterschriften:
Berwick, James Miles, britischer Staatsangehöriger, in Laufen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.
Publication number: HR02-1006045174, Commercial Registry Office Basel-Landschaft, (280)
Nanosurf AG, in Liestal, CHE-108.631.044, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921857).
Eingetragene Personen neu oder mutierend:
Rudolph-Bartels, Ferdinand, deutscher Staatsangehöriger, in Bad Kleinkirchheim (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005921857, Commercial Registry Office Basel-Landschaft, (280)
Nanosurf AG, in Liestal, CHE-108.631.044, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2023, Publ. 1005667029).
Ausgeschiedene Personen und erloschene Unterschriften:
RST Treuhand AG (CHE-105.969.050), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
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.