Novaflor AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.464.140
Calendar
Date of incorporation:
4/22/1996
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Location:
Mägenwil
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Office:
Mägenwil
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Management

Male

Max Schwarz

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Untersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Widmer

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Wohlenschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Jost

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Lüterkofen-Ichertswil

Member of the board

Joint signing authority (any two to sign)

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Male

Ferdinand Hirsig

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Bellach

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Maria Niederer-Bürzle

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Balzers, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Gerber

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Henseler

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Sursee

General manager

Joint signing authority (any two to sign)

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Male

Werner Lamprecht

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Illnau-Effretikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Edouard Horisberger

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Ecoteaux

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Jost

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Gerlafingen

Member of the board

Joint signing authority (any two to sign)

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Walter Meier

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Bühler

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Mettmenstetten

Chairperson of the board

Joint signing authority (any two to sign)

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Martin Jost

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Heinrichswil

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Wälti

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Dotzigen

Member of the board

Joint signing authority (any two to sign)

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Kurt Schärer

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Obfelden

Limited joint signing authority (any two to sign)

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Henning Schmid

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Straelen-Herongen

Chairperson of the board

Joint signing authority (any two to sign)

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Carmen Nascimento

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Roggwil BE

Member of the board

Joint signing authority (any two to sign)

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Wilhelm Baum

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Widmer

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Mensch

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hintermättlistrasse 9 5506 Mägenwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
150813.01.20251016.01.20251006230269
21245012.09.202418017.09.20241006131558
31474726.10.202321131.10.20231005873050
4643128.04.20238503.05.20231005737998
51203204.10.202119507.10.20211005307485
6327011.03.20215216.03.20211005125154
7293104.03.20214709.03.20211005119342
8217027.02.20184302.03.20184088771
9890816.09.201518221.09.20152383275
10177617.02.20153520.02.20152002495

Company Purpose

Erbringung aller Dienstleistungen in den Bereichen Handel und Vertrieb von und Logistik mit gärtnerischen Produkten für Erzeugerbetriebe; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.