# Nova Werke AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/nova-werke-ag/1230544

## Registry facts

- UID: CHE-101.425.532
- Status: active
- Legal form: limited or corporation
- Registered: 1970-04-02
- Address: Vogelsangstrasse 24 8307 Effretikon
- Location: Illnau-Effretikon, zh
- Industry (NOGA): 331200, Repair and maintenance of machinery
- Capital: CHF 4'400'000.00

## 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.

## Previous names

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

## Registered officers

- Eduard Rikli — member of the board — joint signing authority (any two to sign)
- Peter Hoffmann — chairperson of the board — joint signing authority (any two to sign)
- Stefan Jud — member of the board — joint signing authority (any two to sign)
- Marco Schade — general manager — joint signing authority (any two to sign)
- Loris Nocito — member of management — limited joint signing authority (any two to sign)
- Juha Lattunen — member of management — limited joint signing authority (any two to sign)
- Dr. Anton E. Schrafl — chairperson of the board — joint signing authority (any two to sign)
- Martin Knechtli — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Erwin Mächler — member of the board — joint signing authority (any two to sign)
- Franz Krucker — deputy manager — joint signing authority (any two to sign)
- Wilhelm Marti — deputy manager — joint signing authority (any two to sign)
- René Affolter — limited joint signing authority (any two to sign)
- Kurt Bless — limited joint signing authority (any two to sign)
- Fedor Hunziker — limited joint signing authority (any two to sign)
- Walter Joss — limited joint signing authority (any two to sign)
- Bernhard Krentscher — limited joint signing authority (any two to sign)
- Dieter Matter — limited joint signing authority (any two to sign)
- François Pomi — limited joint signing authority (any two to sign)
- Eugen Weiss — limited joint signing authority (any two to sign)
- Werner Zeller — managing member of the board — joint signing authority (any two to sign)
- Franz Kuhn — joint signing authority (any two to sign)
- Peter Viviani — deputy manager — joint signing authority (any two to sign)
- Fritz Bischoff — limited joint signing authority (any two to sign)
- Zafer Namoglu — limited joint signing authority (any two to sign)
- Hilde Niedermann — limited joint signing authority (any two to sign)
- Remo Oppliger — limited joint signing authority (any two to sign)
- Werner Perron — manager — joint signing authority (any two to sign)
- Rudolf Germann — limited joint signing authority (any two to sign)
- Paul Riss — limited joint signing authority (any two to sign)
- Roman Prevodnik — limited joint signing authority (any two to sign)
- Herbert Bakker — limited joint signing authority (any two to sign)
- Marco Müller — limited joint signing authority (any two to sign)
- Stephan Anliker — limited joint signing authority (any two to sign)
- Max Hess — limited joint signing authority (any two to sign)
- Bruno Triet — limited joint signing authority (any two to sign)
- Martin Knechtli — member of the board — individual signing authority
- Remo Oppliger — limited joint signing authority (any two to sign)
- Roman Prevodnik — limited joint signing authority (any two to sign)
- Thomas Hofer — limited joint signing authority (any two to sign)
- Max Germann — limited joint signing authority (any two to sign)
- Adrian Hugentobler — limited joint signing authority (any two to sign)
- Stephan Siegmann — limited joint signing authority (any two to sign)
- Daniel Zehnder — member of management — limited joint signing authority (any two to sign)
- Leo Steiner — chairperson of the board — joint signing authority (any two to sign)
- Christian Fiechter — member of the board — joint signing authority (any two to sign)
- Claudio Meisser — member of the board — joint signing authority (any two to sign)
- Marco Schade — member of management — limited joint signing authority (any two to sign)
- Marco Vettiger — member of management — limited joint signing authority (any two to sign)

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