• NORGATE Engineering AG

    LU
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    Register number: CH-170.3.028.068-8
    Sector: Architectural and engineering activities

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About NORGATE Engineering AG

    • NORGATE Engineering AG with its legal headquarters in Luzern is active. NORGATE Engineering AG operates in the sector «Architectural and engineering activities».
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.11.2023.
    • The reported UID is CHE-112.223.955.
    • On the same address as NORGATE Engineering AG there are 31 other active companies registered. These include: AC Stadelmann AG, Alpha Fruit-Trade S.A., Alpine Eagle S.A..

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung und Vermittlung von Geschäften mit Industrieausrüstungen und Industriestoffen sowie die Erbringungen von Dienstleistungen im Bereich Engineering und technische Wartung. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ADVANCE Treuhand GmbH
    Adliswil 14.02.2005 13.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • NORGATE Engineering Ltd
    • NORGATE Engineering SA
    • NORGATE Engineering Inc
    • NORGATE Technology Inc
    • NORGATE Technology Ltd
    • NORGATE Technology SA
    • NORGATE Technology AG
    • IJB Finanz AG
    • INRH Aktiengesellschaft
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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.

    Newest SOGC notifications: NORGATE Engineering 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 231101/2023 - 01.11.2023
    Categories: Change in management

    Publication number: HR02-1005873809, Commercial Registry Office Lucerne, (100)

    NORGATE Engineering AG, in Luzern, CHE-112.223.955, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005654940).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kumar, Sanjay, von Bettmeralp, in Chêne-Bougeries, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230118/2023 - 18.01.2023
    Categories: Change of company address

    Publication number: HR02-1005654940, Commercial Registry Office Lucerne, (100)

    NORGATE Engineering AG, in Luzern, CHE-112.223.955, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2022, Publ. 1005599189).

    Domizil neu:
    Hirschengraben 33b, 6003 Luzern.

    SOGC 221108/2022 - 08.11.2022
    Categories: Change in management

    Publication number: HR02-1005599189, Commercial Registry Office Lucerne, (100)

    NORGATE Engineering AG, in Luzern, CHE-112.223.955, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005512284).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lacher, Isabelle, von Freienbach, in Einsiedeln, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kumar, Sanjay, von Bettmeralp, in Chêne-Bougeries, Präsident des Verwaltungsrates, mit Einzelunterschrift.

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