• CNC Casa Nova Consulting AG

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

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CNC Casa Nova Consulting AG

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    About CNC Casa Nova Consulting AG

    • CNC Casa Nova Consulting AG from Cham operates in the sector «Fiduciary services» and is active.
    • CNC Casa Nova Consulting AG has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 14.09.2023. Under «Notifications» it is possible to view all previous changes.
    • The company CNC Casa Nova Consulting AG is registered under the UID CHE-101.994.066.
    • There are 59 other active companies that have registered an identical address. These include: 3P AG, AKA Powertrade AG, ANP Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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.

    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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    Ownership structure

    No information on the ownership structure is known to us.

    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 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].

    SOGC 221116/2022 - 16.11.2022
    Categories: Change in management

    Publication number: HR02-1005605491, Commercial Registry Office Zug, (170)

    CNC Casa Nova Consulting AG, in Cham, CHE-101.994.066, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742398).

    Eingetragene Personen neu oder mutierend:
    Hochdörffer Walliser, Sybille, von Reigoldswil, in Walchwil, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Koch, Peter, von Reinach (BL), in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Ngô Lätsch, Thi Trà Mi, von Luzern, in Luzern, Zeichnungsberechtigte, mit Einzelunterschrift.

    Hit list

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