Novidad-Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.605.465
Date of incorporation:
6/13/1989
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 17'000'000.00
Management
Georg Kähny
Basel
Member
Individual signing authority
Harold Grüninger
Riehen
President
Without signing authority
Rudolf Roth
Basel
Member of the board
Individual signing authority
Konrad Annasohn
Riehen
Member
Individual signing authority
Guido Rensch
Steinhausen
Member
Joint signing authority (any two to sign)
Konrad Annasohn
Basel
Member
Individual signing authority
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Address & Locations
Primary Address
c/o Rensch Treuhand AG
Tellenmattstrasse 37
6317 Oberwil b. Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6570 | 23.05.2017 | 102 | 29.05.2017 | 3546987 |
| 2 | 22090 | 29.12.2009 | 2 | 05.01.2010 | 21/5426268 |
| 3 | 741 | 17.01.2008 | 15 | 23.01.2008 | 18/4303010 |
| 4 | 9294 | 18.07.2007 | 141 | 24.07.2007 | 19/4038686 |
| 5 | 7123 | 23.07.2002 | 144 | 29.07.2002 | 15/581702 |
| 6 | (Initial entry) | 228 | 23.11.1994 | 6406 | |
| 7 | 1580 | 07.02.2007 | 30 | 13.02.2007 | 18/3773212 |
| 8 | 11160 | 03.11.2004 | 218 | 09.11.2004 | 17/2534948 |
| 9 | 4800 | 16.06.2000 | 120 | 22.06.2000 | 4221 |
| 10 | 10416 | 20.12.1999 | 251 | 24.12.1999 | 8741 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen aller Art und von Immaterialgütern sowie Finanzierung von der Gesellschaft nahestehenden Unternehmen; kann Grundeigentum erwerben, verwalten und verkaufen