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About Navtec Engineering & Consulting AG
- Navtec Engineering & Consulting AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Niederurnen.
- The management consists of one person. The company was founded on 16.10.1992.
- The company has last modified its commercial register entry on 15.11.2021. All previous commercial register entries are available under «Notifications».
- The company Navtec Engineering & Consulting AG is registered under the UID CHE-102.067.748.
- There are 3 other active companies that have registered an identical address. These include: Fluri Treuhand GmbH, Labrira AG, ZFF motorsport GmbH.
Commercial register information
Entry in the commercial register
16.10.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus Nord
Commercial Registry Office
GL
Commercial register number
CH-170.3.017.872-4
UID/VAT
CHE-102.067.748
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Dienstleistungen aller Art im Telematik-Bereich sowie Handel mit und Vermittlung von dazugehörenden Produkten, Engineering und Beratung, Ausführung von Tiefbauprodukten, ferner Planung, Verkauf und Montage von System-/Fertigbauhäusern; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Hans Weiss AG | Zug | <2004 | 29.02.2012 | |
Other company names
Past and translated company names
- Navtec Engineering & Consulting SA
- Navtec Engineering & Consulting Ltd
- Trais Fluors Medical Services AG
- Trais Fluors Investment Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Navtec Engineering & Consulting 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: HR02-1005333735, Commercial Registry Office Glarus
Navtec Engineering & Consulting AG, in Glarus Nord, CHE-102.067.748, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192183).
Domizil neu:
Fronalpstrasse 7, 8867 Niederurnen.
Publication number: HR02-1005192183, Commercial Registry Office Glarus
Navtec Engineering & Consulting AG, in Glarus Nord, CHE-102.067.748, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533278).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004533278, Commercial Registry Office Glarus, (160)
Navtec Engineering & Consulting AG, in Glarus Nord, CHE-102.067.748, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2018, Publ. 3975625).
Domizil neu:
c/o Fluri Treuhand GmbH, Fronalpstrasse 7, 8867 Niederurnen.