Age of the company
33 yearsCapital in CHF
650'000Active brands
1Address
Rudolf-Diesel-Strasse 3
8404 Winterthur
Branches (2)
Reports for Noser Engineering AG
Credit rating 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 Noser Engineering AG
- Noser Engineering AG has its legal headquarters in Winterthur and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management consists of 6 persons. The company was founded on 08.10.1990.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.01.2022.
- In the commercial register the company Noser Engineering AG is registered under the UID CHE-106.064.766.
- The address is identical with 6 other active companies. These include: Appletree CI Group AG, Dürsteler Bauplaner GmbH, Dürsteler Beratungen GmbH.
Management (6)
newest board members
Roland Lothar Eberhard Köhler,
Herbert Walter Ender,
Marc Heller
Executive board
newest authorized signatories
Remo Noser,
Roland Lothar Eberhard Köhler,
Markus Märki,
Herbert Walter Ender,
Marc Heller
Commercial register information
Entry in the commercial register
08.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.918.782-5
UID/VAT
CHE-106.064.766
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung elektronischer Geräte und Anlagen sowie dazugehöriger Software; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 10.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ruedi Niederhauser | Winterthur | 13.12.2012 | 09.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Noser 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
Publication number: HR02-1005377856, Commercial Registry Office Zurich, (20)
Noser Engineering AG, in Winterthur, CHE-106.064.766, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2021, Publ. 1005237977).
Eingetragene Personen neu oder mutierend:
Ender, Herbert, von Niederwil (AG), in Hausen (AG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien];
Noser, Remo, von Glarus Nord, in Humlikon, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Publication number: SR01-0000005816, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 15.07.2021, Mehrfache Veröffentlichung: 14.06.2021, 29.06.2021 Voraussichtliches Ablaufdatum: 14.06.2024 Meldungsnummer: Publizierende Stelle Noser Engineering AG, Rudolf-Diesel-Strasse 3, 8404 Winterthur Schuldenruf infolge Fusion nach FusG Micropool GmbH mit Noser Engineering AG
Kontaktstelle: Noser Engineering AG Rudolf-Diesel-Strasse 3
Publication number: HR02-1005237977, Commercial Registry Office Zurich, (20)
Noser Engineering AG, in Winterthur, CHE-106.064.766, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2021, Publ. 1005214062).
Zweigniederlassung neu:
Ittigen (CHE-335.526.020) [bisher: Bern (CHE-335.526.020)].
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.