• NCT AG

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    Register number: CH-100.3.008.333-5
    Sector: IT services

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for NCT AG

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    Company dossier as PDF

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    About NCT AG

    • NCT AG is currently active and the industry «IT services». The legal headquarters are in Buchrain.
    • The management consists of 3 persons. The company was founded on 03.02.1977.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.06.2022.
    • In the commercial register the company NCT AG is registered under the UID CHE-107.888.103.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.
    • There are 2 other active companies that have registered an identical address. These include: Biscontin Arrimo AG, Bretscher Söhne AG, Zweigniederlassung Luzern.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Verkauf und Entwicklung von Computern und Computerprogrammen sowie Vertrieb von verwandten Produkten, Dienstleistungen und Beratungen; Beteiligungen; Erwerb oder Weiterveräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FINQUEST Treuhand AG
    Risch <2004 11.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • NCT Computer und Programme
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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
    UNIFINANZ 07.12.1993 active 09356/1993
    UNIFINANZ 07.12.1993 active 09356/1993

    Newest SOGC notifications: NCT 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 220624/2022 - 24.06.2022
    Categories: Change in capital

    Publication number: HR02-1005503713, Commercial Registry Office Lucerne, (100)

    NCT AG, in Buchrain, CHE-107.888.103, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2020, Publ. 1004948338).

    Statutenänderung:
    15.06.2022.

    Aktien neu:
    150'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 150 vinkulierte Namenaktien zu CHF 1'000.00]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 200730/2020 - 30.07.2020
    Categories: Change in management

    Publication number: HR02-1004948338, Commercial Registry Office Lucerne, (100)

    NCT AG, in Buchrain, CHE-107.888.103, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2017, Publ. 3922131).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Landtwing, Philippe, von Zug, in Baar, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 240/2017 - 11.12.2017
    Categories: Change in capital, Change in management

    Publication number: 3922131, Commercial Registry Office Lucerne, (100)

    NCT AG, in Buchrain, CHE-107.888.103, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2017, Publ. 3512973).

    Statutenänderung:
    05.12.2017.

    Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    150 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Zingg, Markus, von Luzern, in Buchrain, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Küchler, Doris, von Alpnach, in Buchrain, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Zingg, Andreas, von Luzern, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Buchrain, Mitglied, mit Kollektivunterschrift zu zweien].

    Hit list

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