• CC-Nova AG

    GR
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    Register number: CH-350.3.013.128-5
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CC-Nova AG

    • CC-Nova AG has its legal headquarters in Domat/Ems and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The management consists of one person. The company was founded on 28.06.2019.
    • The commercial register entry of the company was last modified on 03.07.2019. Under «Notifications» it is possible to view all previous changes.
    • The company CC-Nova AG is registered under the UID CHE-240.776.817.

    Management (1)

    newest board members

    Claudio Casanova

    newest authorized signatories

    Claudio Casanova

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb einer Garage, insbesondere Handel und Reparaturen von Fahrzeugen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CC-Nova 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

    SOGC 03.07.2019
    Categories: Company foundation, Spin-off, Change in management

    Publication number: HR01-1004666596, Commercial Registry Office Graubünden

    CC-Nova AG, in Domat/Ems, CHE-240.776.817, Churerstrasse 5, 7013 Domat/Ems, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    17.06.2019.

    Abspaltung:
    Die Gesellschaft entsteht aus der Abspaltung der CC-Nova GmbH (CHE-107.976.859), in Domat/Ems. Die Gesellschaft übernimmt gemäss Spaltungsplan vom 17.06.2019 Aktiven von CHF 1'182'208.42 und Passiven (Fremdkapital) von CHF 618'273.17. Die Gesellschafter der übertragenden Gesellschaft erhalten 200 Aktien zu CHF 500.00.

    Zweck:
    Die Gesellschaft bezweckt den Betrieb einer Garage, insbesondere Handel und Reparaturen von Fahrzeugen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    200 vinkulierte Namenaktien zu CHF 500.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 17.06.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Casanova, Claudio, von Lumnezia, in Domat/Ems, Mitglied, mit Einzelunterschrift.

    Hit list

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