NOSE AG
Corporation · Zürich
Commercial register
- Former names
- Nose AG Design IntelligenceNOSE Applied Intelligence AGNOSE AG Design IntelligenceNOSE Design AG
- CH-ID
- CH02030009647
- Legal form
- Corporation
- Registered seat
- Zürich
- Address
- Hardturmstrasse 171, 8005 Zürich, 8005 Zürich
- Canton
- Zurich
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Jul 12, 1991
- Statutes
- Jul 9, 1991, Feb 27, 2001, Sep 30, 2005, Oct 24, 2008, Dec 12, 2009, May 5, 2010, Dec 2, 2011, Dec 6, 2012, Jan 29, 2015, Sep 22, 2015
Purpose
Zweck der Gesellschaft ist das Erbringen von Dienstleistungen und Vertrieb von Produkten im Bereich integrierte Markenstrategie, Industriedesign, Grafik, Interaction Design und Software Engineering. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, sowie alle Geschäfte und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
6
Chair of the board of directors · sole signature · citizen of Affoltern am Albis, Zürich
Member of the board of directors · joint signature by two · nationality: Austria, Winterthur
Member of the board of directors · joint signature by two · citizen of Baden, Obersiggenthal
Member of the board of directors · joint signature by two · citizen of Böttstein, Villigen
Member of the board of directors · joint signature by two · citizen of Stein (AR), Küsnacht (ZH)
Auditor · Küsnacht ZH
Former officers (34)
Member of the board of directors · joint signature by two · citizen of Affoltern am Albis, Zürich
Chair of the board of directors · joint signature by two · citizen of Muhen und Aarau, Kilchberg ZH
Vice-chair of the board of directors · joint signature by two · citizen of Stein AR, New York (USA)
Auditor · Schöb & Partner AG, Küsnacht
Auditor · Küsnacht ZH
Auditor · Herrliberg
Member of the board of directors · joint signature by two · citizen of Ramosch, Uster
Member of the board of directors · joint signature by two · citizen of Zumikon, Uster
Chair of the board of directors · joint signature by two · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · nationality: Germany, Zürich
Chair of the board of directors · joint signature by two · citizen of Ramosch, Uster
Member of the board of directors · sole signature · citizen of Affoltern am Albis, Zürich
Member of the board of directors · joint signature by two · citizen of St. Gallen, Tenna
Delegate of the board of directors · joint signature by two · citizen of Muhen und Aarau, Zürich
Chair of the board of directors · sole signature · citizen of Stein (AR), Küsnacht (ZH)
Vice-chair of the board of directors · joint signature by two · citizen of Stein AR, Zürich
Vice-chair of the board of directors · joint signature by two · citizen of Stein AR, Küsnacht ZH
Member of the board of directors · joint signature by two · citizen of Stein AR, Küsnacht ZH
Chair of the board of directors · joint signature by two · citizen of Stein AR, Küsnacht ZH
Auditor · Küsnacht ZH
Auditor · Küsnacht ZH
Member of the board of directors · joint signature by two · citizen of Meilen und Zollikon, Meilen
Delegate of the board of directors · joint signature by two · citizen of Zumikon, Zürich
Delegate of the board of directors · joint signature by two · citizen of Zumikon, Uster
Delegate of the board of directors · joint signature by two · citizen of Zumikon, Kilchberg ZH
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Wohlen bei Bern, Zürich
joint procuration by two · citizen of Oensingen, Zürich
joint procuration by two · citizen of Luzern, Sursee
joint procuration by two · citizen of St. Gallen, Tenna
joint procuration by two · citizen of Sigriswil, Zürich
joint procuration by two · citizen of Meilen, Meilen
joint procuration by two · citizen of Zürich, Zürich
joint procuration by two · citizen of Wohlen bei Bern, Zürich
Gazette notices
2 notices
Aug 18, 2026 · Change · Zurich
- New officers
- Simon Bildstein · Member of the board of directors · joint signature by twoLinus Jeuch · Member of the board of directors · joint signature by twoAndreas Kalt · Member of the board of directors · joint signature by two
- Officers who left
- Christian Harbeke · Member of the board of directors · sole signatureRudolf August Müller · Chair of the board of directors · sole signature
NOSE AG, in Zürich, CHE-107.330.232, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2019, Publ. 1004625103). Eingetragene Personen neu oder mutierend: Harbeke, Christian, von Affoltern am Albis, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]; Kalt, Andreas, von Böttstein, in Villigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Müller, Rudolf August, von Stein (AR), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]; Bildstein, Simon, österreichischer Staatsangehöriger, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Jeuch, Linus, von Baden, in Obersiggenthal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
May 8, 2019 · Change · Zurich
- Officers who left
- Christian Harbeke · Member of the board of directors · joint signature by twoRudolf August Müller · Chair of the board of directors · joint signature by two
Eingetragene Personen neu oder mutierend: Müller, Rudolf August, von Stein (AR), in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Harbeke, Christian, von Affoltern am Albis, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].