Age of the company
30 yearsCapital in CHF
1,2 Mio.Active brands
1Address
c/o offiserv AG
Baarerstrasse 82
6302 Zug
Reports for NH SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout NH SA
- NH SA with its legal headquarters in Zug is active. NH SA operates in the sector «Operation of investment companies».
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 28.02.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-102.136.183.
- Companies with an identical address: AbaFin Treuhand AG, ABC Optimus AG, Adcoda AG.
Commercial register information
Entry in the commercial register
15.07.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-677.3.000.658-7
UID/VAT
CHE-102.136.183
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete der Entwicklung, Produktion, Marketing, des Handels und der Dienstleistungen im Uhrenbereich und in verwandten Branchen; kann eigene Verkaufsläden führen, Garantien zugunsten von verbundenen Gesellschaften stellen, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lötscher, Wey & Partner Treuhand AG in Liquidation | Zug | 23.11.2006 | 27.11.2008 | |
| Wadsack Zug AG | Zug | <2004 | 22.11.2006 | |
| Fiduciaire Simon Kohler S.A. | Courgenay | <2004 | 27.08.2006 | |
Other company names
Past and translated company names
- Anna Holding SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ARMAND NICOLET | 04.02.1992 | active | 01084/1991 |
Newest SOGC notifications: NH SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005689045, Commercial Registry Office Zug, (170)
NH SA, in Zug, CHE-102.136.183, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650652).
Eingetragene Personen neu oder mutierend:
Braga, Rolando, italienischer Staatsangehöriger, in Unterägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Lieta, Daniela, italienische Staatsangehörige, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005650652, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 29.12.2022, Meldungs Nr. 1'005'641'442, publizierten Tagesregistereintrages Nr. 19'651 vom 23.12.2022 NH SA, in Zug, CHE-102.136.183, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2022, Publ. 1005641442).
Domizil neu:
c/o offiserv AG, Baarerstrasse 82, 6302 Zug.
Publication number: HR02-1005641442, Commercial Registry Office Zug, (170)
NH SA, in Zug, CHE-102.136.183, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2020, Publ. 1005019161).
Domizil neu:
c/o officerv AG, Baarerstrasse 82, 6302 Zug.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.