• CNC Casa Nova Consulting AG

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    Register number: CH-170.3.024.560-0
    Sector: Fiduciary services

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About CNC Casa Nova Consulting AG

    • CNC Casa Nova Consulting AG has its legal headquarters in Cham and is active. It operates in the sector «Fiduciary services».
    • The company was founded on 05.03.2001.
    • The most recent commercial register change was made on 19.07.2024. You can find all changes under «Notifications».
    • The company CNC Casa Nova Consulting AG is registered under the UID CHE-101.994.066.
    • Next to the company CNC Casa Nova Consulting AG there are 54 other active companies with an identical address. These include: 3P AG, Anando GmbH, BD&BK GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringung von Beratungs- und anderen Dienstleistungen im Bereich von Treuhand/Administration und Buchhaltungen sowie Aufbau von neuen Gesellschaftsstrukturen und Durchführung von Investitions- und Finanzgeschäften; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    INGOLD Treuhandpartner AG
    Unterägeri 25.10.2010 21.10.2019
    CONTRAST Revision AG
    Zug 10.03.2008 24.10.2010
    SD-Treuhand S. Debély
    Cham 22.03.2005 09.03.2008
    Baumeler Treuhand AG
    Zug <2004 21.03.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: CNC Casa Nova Consulting 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 240719/2024 - 19.07.2024
    Categories: Change in management

    Publication number: HR02-1006089131, Commercial Registry Office Zug, (170)

    CNC Casa Nova Consulting AG, in Cham, CHE-101.994.066, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2023, Publ. 1005837926).

    Eingetragene Personen neu oder mutierend:
    Ngô Lätsch, Thi Trà Mi, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Vorsitzende der Geschäftsleitung (CEO), mit Einzelunterschrift [bisher: Zeichnungsberechtigte, mit Einzelunterschrift].

    SOGC 230914/2023 - 14.09.2023
    Categories: Change in management

    Publication number: HR02-1005837926, Commercial Registry Office Zug, (170)

    CNC Casa Nova Consulting AG, in Cham, CHE-101.994.066, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734502).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koch, Peter, von Reinach (BL), in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230428/2023 - 28.04.2023
    Categories: Change in management

    Publication number: HR02-1005734502, Commercial Registry Office Zug, (170)

    CNC Casa Nova Consulting AG, in Cham, CHE-101.994.066, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2022, Publ. 1005605491).

    Eingetragene Personen neu oder mutierend:
    Koch, Peter, von Reinach (BL), in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dübendorf].

    Hit list

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