Novitronic AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.301.905
Calendar
Date of incorporation:
3/16/1965
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Management

Male

Wolfgang Endrich

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Nagold, DE

Chairperson of the board

Individual signing authority

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Female

Christiane Endrich

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Horb, DE

Managing member of the board

Individual signing authority

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Male

Rolf Häfliger

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Baar

Member of the board

Individual signing authority

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Female

Petra Kaufmann

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Küsnacht

Member of the board

Individual signing authority

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Male

Moritz Ottiker

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Geroldswil

Member of the board

Individual signing authority

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Kurt Elsner

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Zollikon

Limited joint signing authority (any two to sign)

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Male

Franz Lindauer

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Maur

Limited joint signing authority (any two to sign)

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Male

Rudolf Lüscher

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Baden

Limited joint signing authority (any two to sign)

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Male

Michael Hess

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Saameli

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Niederglatt

Limited joint signing authority (any two to sign)

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Roland Isenring

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Cham

Limited joint signing authority (any two to sign)

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Frank Nowak

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Baar

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 74 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12141921.05.20249924.05.20241006038731
2380024.01.20221927.01.20221005390744
34074723.10.202021028.10.20201005009526
43522002.10.201819305.10.20181004470051
5467302.02.20152405.02.20151972825
63949026.11.201423201.12.20141851247
73619831.10.201421405.11.20141805093
82536612.08.201315615.08.20131028621
91200310.04.20137115.04.20137148456
10396027.01.20122201.02.20126529584

Company Purpose

Handel mit Erzeugnissen der elektronischen und elektrischen Industrie, speziell mit Bauelementen der Elektronik. Soweit es zur Förderung des Gesellschaftszweckes tunlich ist, kann die Gesellschaft andere Erzeugnisse in ihre Geschäftstätigkeit einbeziehen, sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben und veräussern.