Nueva Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.531.019
Date of incorporation:
12/19/1923
Location:
Glarus
Office:
Glarus
Legal Form:
limited or corporation
Capital:
CHF 10'000'000.00
Management
Jacques Kaegi
Hurden
Member of the board
Joint signing authority (any two to sign)
Erich Stöckli
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Walter Villiger
Jona
Manager
Joint signing authority (any two to sign)
Verena Heidinger
Rapperswil SG
Limited joint signing authority (any two to sign)
Stephan Schmidheiny
Hurden
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Spiess
Weesen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Julio Moura
Meggen
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Unotec Holding AG
Zaunplatz 20
8750 Glarus
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 347 | 08.05.2007 | 92 | 14.05.2007 | 9/3929308 |
| 2 | 154 | 28.02.2007 | 45 | 06.03.2007 | 9/3813084 |
| 3 | 905 | 24.11.1998 | 232 | 30.11.1998 | 8163 |
| 4 | 46 | 20.01.1998 | 18 | 28.01.1998 | 646 |
| 5 | 892 | 17.09.1997 | 188 | 01.10.1997 | 7190 |
| 6 | 621 | 18.07.1997 | 153 | 13.08.1997 | 5794 |
| 7 | 407 | 14.06.1996 | 122 | 26.06.1996 | 3797 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Beteiligung an und Finanzierungen von Unternehmungen aller Art.