• Notestec Holding AG

    SG
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    Register number: CH-320.3.033.737-0
    Sector: Operation of other financial institutions

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Notestec Holding AG

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    About 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

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Notestec AG
    • Progress-Chemie AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 71/2015 - 15.04.2015
    Categories: Change in management

    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.

    SOGC 124/2013 - 01.07.2013
    Categories: Change in management

    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].

    SOGC 150/2011 - 05.08.2011
    Categories: Change of company address, Change in management

    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

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