Nova Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.968.083
Calendar
Date of incorporation:
10/27/1970
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'100'000.00

Previous Company Names

  • Nova Trading & Commerce AG
  • Nova Holding AG

Management

Male

Oskar Kälin

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Hinwil

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Ulf Krantz

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Lugano

Member of the board

Individual signing authority

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Male

Bernhard Vischer

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Küsnacht

Member of the board

Individual signing authority

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Male

Daniel Bugmann

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Wollerau

Member of the board

Individual signing authority

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City icon

Oskar Kälin

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Einsiedeln

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o KD Zug-Treuhand AG Untermüli 7 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)305.01.199566
21004126.06.202312429.06.20231005781586
31525107.10.202219812.10.20221005581427
4701717.05.20199822.05.20191004635729
545811.01.20191016.01.20191004542802
61445313.11.201722316.11.20173873097
7550205.05.20158808.05.20152142809
8707127.05.201310230.05.20137207942
9595403.05.20118806.05.20116150170
10243520.02.20083926.02.200821/4360062

Company Purpose

Halten einer 100% Kapitalbeteiligung an Nova Zinc TOO Almaty frei von Drittansprüchen (ob rechtlich oder wirtschaftlich, nicht vermögensmässig, vermögensmässig oder anderweitig)