Nova Werke AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.425.532
Calendar
Date of incorporation:
4/2/1970
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Location:
Illnau-Effretikon
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Office:
Illnau-Effretikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 4'400'000.00

Previous Company Names

  • Nova-Werke AG
  • (Nova-Werke SA) (Nova Werke Ltd)

Management

Male

Eduard Rikli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hoffmann

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Sennwald

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Jud

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Gommiswald

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Schade

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Stallikon

General manager

Joint signing authority (any two to sign)

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Male

Loris Nocito

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Zürich

Member of management

Limited joint signing authority (any two to sign)

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Male

Juha Lattunen

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Winterthur

Member of management

Limited joint signing authority (any two to sign)

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Male

Erwin Mächler

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Rebstein

Member of the board

Joint signing authority (any two to sign)

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Walter Joss

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Zürich

Limited joint signing authority (any two to sign)

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Bernhard Krentscher

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Stäfa

Limited joint signing authority (any two to sign)

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Male

François Pomi

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Muri bei Bern

Limited joint signing authority (any two to sign)

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Roman Prevodnik

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Illnau-Effretikon

Limited joint signing authority (any two to sign)

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Male

Remo Oppliger

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Hinwil

Limited joint signing authority (any two to sign)

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Stephan Siegmann

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Pfäffikon

Limited joint signing authority (any two to sign)

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Male

Leo Steiner

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Steinhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Fiechter

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Au

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Meisser

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Cham

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Vogelsangstrasse 24 8307 Effretikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14311202.10.202419407.10.20241006146760
263804.01.2022507.01.20221005375461
32839422.07.202014327.07.20201004945299
42048902.06.202010705.06.20201004903324
53826602.10.201919307.10.20191004731192
62833707.08.201815310.08.20184408317
71657610.05.20179315.05.20173521059
81861227.05.201610401.06.20162862545
9401129.01.20162303.02.20162638065
103018727.08.201516801.09.20152348929

Company Purpose

Bau, Vertrieb, Instandhaltung und Reparatur von Maschinen, Motoren, Apparaten und technischen Komponenten aller Art; Beschichtung und andere Arten der Veredelung von technischen Komponenten; Tätigung von Vermittlungs-, Kommissions- und Vertretungs-Geschäften aller Art; kann sich an Unternehmungen beteiligen sowie Grundeigentum erwerben und veräussern.