Age of the company
22 yearsCapital in CHF
100'000Active brands
0Address
Via Cantonale 19
6805 Mezzovico
Reports for Nordpack 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
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Nordpack AG
- Nordpack AG with its legal headquarters in Mezzovico is a Company limited by shares (AG) from the sector «Trading with various goods». Nordpack AG is active.
- Nordpack AG has 2 persons entered in its management.
- On the 18.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Nordpack AG is registered in the Canton of TI under the UID CHE-109.467.818.
- ANMO AG, Clinica Dentale del Vedeggio Sagl, DDG Sagl have the same address as Nordpack AG.
Commercial register information
Entry in the commercial register
26.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mezzovico-Vira
Commercial Registry Office
TI
Commercial register number
CH-400.3.023.215-8
UID/VAT
CHE-109.467.818
Sector
Trading with various goods
Purpose (Original language)
La società ha per scopo: commercio e consulenza nel settore dei materiali per imballaggio; la società può partecipare ad aziende di ogni genere, aprire filiali così come acquistare, locare, gravare e vendere terreni e fondi.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Suter Treuhand AG | Burgdorf | 20.11.2008 | 15.07.2009 | |
| BERATUNG NEUMA AG | Lugano | <2004 | 19.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Nordpack 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: HR02-1005988094, Commercial Registry Office Aargau, (400)
Nordpack AG, in Muhen, CHE-109.467.818, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2023, Publ. 1005751937). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Mezzovico-Vira im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.
Publication number: HR02-1005988177, Commercial Registry Office Ticino, (501)
Nordpack AG, finora in Muhen, CHE-109.467.818, società anonima (Nr. FUSC 98 del 23.05.2023, Pubbl. 1005751937).
Statuti modificati:
12.01.2024.
Nuova sede:
Mezzovico-Vira.
Nuovo recapito:
Via Cantonale 19, 6805 Mezzovico.
Nuovo scopo:
La società ha per scopo: commercio e consulenza nel settore dei materiali per imballaggio;
la società può partecipare ad aziende di ogni genere, aprire filiali così come acquistare, locare, gravare e vendere terreni e fondi.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 14.04.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [radiati: Gemäss Erklärung des Verwaltungsrates vom 14.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Nuove persone iscritte o modifiche:
Kohler, Markus, da Lostorf, in Schöftland, presidente del consiglio d'amministrazione, con firma individuale;
Prahl, Andreas, cittadino germanico, in Wedemark (DE), vice-presidente del consiglio d'amministrazione, con firma individuale.
Publication number: HR02-1005751937, Commercial Registry Office Aargau, (400)
Nordpack AG, in Muhen, CHE-109.467.818, Aktiengesellschaft (SHAB Nr. 72 vom 13.04.2012, S.0, Publ. 6637248).
Domizil neu:
Fabrikstrasse 2, 5037 Muhen.
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.