Nueva Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.531.019
Calendar
Date of incorporation:
12/19/1923
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Location:
Glarus
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Office:
Glarus
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'000'000.00

Management

Male

Jacques Kaegi

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Hurden

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Stöckli

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Villiger

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Jona

Manager

Joint signing authority (any two to sign)

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Female

Verena Heidinger

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Rapperswil SG

Limited joint signing authority (any two to sign)

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Male

Stephan Schmidheiny

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Hurden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Spiess

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Weesen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Julio Moura

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Meggen

Managing member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Unotec Holding AG Zaunplatz 20 8750 Glarus

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
234708.05.20079214.05.20079/3929308
315428.02.20074506.03.20079/3813084
490524.11.199823230.11.19988163
54620.01.19981828.01.1998646
689217.09.199718801.10.19977190
762118.07.199715313.08.19975794
840714.06.199612226.06.19963797

Company Purpose

Beteiligung an und Finanzierungen von Unternehmungen aller Art.