Age of the company
45 yearsCapital in CHF
50'000Active brands
0Reports for Notestec Holding 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 Notestec Holding AG
- Notestec Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lichtensteig.
- The company was founded on 23.08.1978 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.04.2015.
- The reported UID is the following: CHE-103.099.946.
- On the same address there are 5 other active companies registered. These include: Connectrade AG, Hancer Power Gym Lichtensteig, KSH Invest AG.
Commercial register information
Entry in the commercial register
23.08.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lichtensteig
Commercial Registry Office
SG
Commercial register number
CH-320.3.033.737-0
UID/VAT
CHE-103.099.946
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Den Erwerb und das Halten von Beteiligungen an in- und ausländischen Unternehmen aller Art, vornehmlich im Druckbereich sowie das Erbringen von Holdingdienstleistungen für die Gruppenunternehmen. Die Gesellschaft kann Liegenschaften erwerben und sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Zweigniederlassungen im In- und Ausland errichten.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Dascon AG | Eschenbach (SG) | 05.08.2011 | 14.04.2015 | |
Ernst & Young AG | St. Gallen | <2004 | 04.08.2011 |
Other company names
Past and translated company names
- Notestec AG
- Progress-Chemie AG
Ownership structure
Holdings
Newest SOGC notifications: Notestec Holding 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: 2098449, Commercial Registry Office St. Gallen, (320)
Notestec Holding AG, in Lichtensteig, CHE-103.099.946, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2013, Publ. 948507). Gemäss Erklärung des Verwaltungsrates vom 26.02.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Dascon AG (CH-320.3.039.328-8), in St. Gallen, Revisionsstelle.
Publication number: 948507, Commercial Registry Office St. Gallen, (320)
Notestec Holding AG, in Lichtensteig, CH-320.3.033.737-0, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2011, Publ. 6284812). [behördliche Umbenennung].
Eingetragene Personen neu oder mutierend:
Rüegg, Damian, von Eschenbach SG, in Lichtensteig, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von St. Gallenkappel].
Publication number: 6284812, Commercial Registry Office St. Gallen, (320)
Notestec Holding AG, in Lichtensteig, CH-320.3.033.737-0, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2010, S. 15, Publ. 5584206).
Domizil neu:
Hofstrasse 4, 9620 Lichtensteig.
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG, in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Dascon AG (CH-320.3.039.328-8), in St. Gallen, 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.