Age of the company
45 yearsCapital in CHF
650'000Active brands
0Reports for NeoVac ATA AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout NeoVac ATA AG
- NeoVac ATA AG with its legal headquarters in Oberriet SG is active. NeoVac ATA AG operates in the sector «Trading with machines».
- The management has 8 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.02.2024.
- The reported UID is the following: CHE-105.864.758.
- NeoVac AG, NeoVac Holding AG, NeoVac Immobilien AG are registered at the same address.
Management (8)
newest board members
Marianne Hutter Zigerlig,
Patrik Heinrich Gilbert Lanter,
Franz Hallauer
newest authorized signatories
Chris Lanter,
Marc Stadler,
Ralph Stadler,
Marianne Hutter Zigerlig,
Patrik Heinrich Gilbert Lanter
Commercial register information
Entry in the commercial register
28.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberriet (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.018.170-2
UID/VAT
CHE-105.864.758
Sector
Trading with machines
Purpose (Original language) Customise the company purpose with just a few clicks.
Verkauf, Installation und stetige Betreuung von Systemen und Geräten zur Erfassung des individuellen Wärme-, Energie- und Wasserverbrauchs; Beratung von Hauseigentümern und Mietern in allen Fragen einer rationellen und sparsamen Energieverwendung sowie Erbringung von Dienstleistungen, insbesondere Erstellung der verbrauchsabhängigen Wärme- und Wasserkostenabrechnung; Entwicklung und Verkauf von Geräten, die im Zusammenhang mit Heiz- und Kühlsystemen stehen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke, Wertschriften, Urheberrechte, Patente und Lizenzen aller Art erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACV Wirtschaftsprüfung AG | Buchs (SG) | 08.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACV Revision + Controlling AG in Liquidation | St. Gallen | <2004 | 07.11.2017 | |
Other company names
Past and translated company names
- Neovac Wärmetechnik AG
- Neo Vac ATA AG
- Neovac Wärmetechnik AG.
- Neo Vac Wärmetechnik AG
Ownership structure
Holdings
Newest SOGC notifications: NeoVac ATA 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: HR02-1005965935, Commercial Registry Office St. Gallen, (320)
NeoVac ATA AG, in Oberriet (SG), CHE-105.864.758, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793765).
Eingetragene Personen neu oder mutierend:
Lanter, Chris, von Steinach, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005793765, Commercial Registry Office St. Gallen, (320)
NeoVac ATA AG, in Oberriet (SG), CHE-105.864.758, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2017, S.0, Publ. 3856907).
Eingetragene Personen neu oder mutierend:
Stadler, Marc, von Jonschwil, in Ruggell (LI), mit Kollektivunterschrift zu zweien;
Stadler, Ralph, von Jonschwil, in Ruggell (LI), mit Kollektivunterschrift zu zweien.
Publication number: 3856907, Commercial Registry Office St. Gallen, (320)
NeoVac ATA AG, in Oberriet SG, CHE-105.864.758, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2010, S. 16, Publ. 5730102).
Ausgeschiedene Personen und erloschene Unterschriften:
ACV Revision + Controlling AG, in Buchs SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ACV Wirtschaftsprüfung AG (CHE-434.685.231), in Buchs SG, 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.