Age of the company
70 yearsCapital in CHF
51'000Active brands
0Address
c/o Studer Advokatur/Notariat
Baarerstrasse 2
6300 Zug
Reports for Novomat-Immobilien AG
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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Novomat-Immobilien AG
- Novomat-Immobilien AG with its legal headquarters in Zug is active. Novomat-Immobilien AG operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 26.04.1954.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.05.2021.
- The company Novomat-Immobilien AG is registered under the UID CHE-108.029.166.
- At the moment, the company Novomat-Immobilien AG has 3 various trademarks or applications in the IPI database.
- 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG have the same address as Novomat-Immobilien AG.
Commercial register information
Entry in the commercial register
26.04.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-280.3.914.127-8
UID/VAT
CHE-108.029.166
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Grundstücken.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Treuhand- und Beratungsbüro Paul Barth | Arth | <2004 | 28.07.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Grenzwert | 18.05.2015 | deleted | 54983/2015 |
18.05.2015 | deleted | 54984/2015 |
Newest SOGC notifications: Novomat-Immobilien AG
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: HR02-1005177333, Commercial Registry Office Zug, (170)
Novomat-Immobilien AG, in Zug, CHE-108.029.166, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2019, Publ. 1004604196).
Statutenänderung:
14.04.2021.
Aktien neu:
51 Namenaktien zu CHF 1'000.00 [bisher: 51 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004604196, Commercial Registry Office Zug, (170)
Novomat-Immobilien AG, in Zug, CHE-108.029.166, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2017, Publ. 3824609).
Ausgeschiedene Personen und erloschene Unterschriften:
Gafner, Dr. Frank, von Beatenberg, in Biel-Benken, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3824609, Commercial Registry Office Zug, (170)
Novomat-Immobilien AG, in Zug, CHE-108.029.166, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2010, Publ. 5749952).
Eingetragene Personen neu oder mutierend:
Gafner, Dr. Frank, von Beatenberg, in Biel-Benken, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.