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About EquityNova AG
- EquityNova AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». EquityNova AG is active.
- The management consists of 4 persons. The company was founded on 12.09.1974.
- The company has last changed their commercial register entry on 14.06.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.865.693.
- The address is identical with 23 other active companies. These include: Arete Consulting GmbH, Axaya AG, BATTERY x GRID AG.
Management (4)
newest board members
Johann Christian Anton Maria Gattlen,
Dieter Sandro Widmer,
Harry Houthuijse,
René Julius Bär
newest authorized signatories
Johann Christian Anton Maria Gattlen,
Dieter Sandro Widmer,
Harry Houthuijse,
René Julius Bär
Commercial register information
Entry in the commercial register
12.09.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.006.074-3
UID/VAT
CHE-101.865.693
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland, Erbringen von Dienstleistungen, insbesondere im Bereich der Unternehmensberatung und Vermögensverwaltung sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 07.01.2011 | 13.06.2012 | |
| Compaudit AG | Zug | 24.01.2007 | 17.05.2009 | |
| Juris Treuhand AG | Zug | <2004 | 23.01.2007 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EquityNova 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: HR02-1005216004, Commercial Registry Office Zug, (170)
EquityNova AG, in Zug, CHE-101.865.693, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2018, Publ. 4122653).
Ausgeschiedene Personen und erloschene Unterschriften:
Peter, Sebastian, von Sion, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: 4122653, Commercial Registry Office Zug, (170)
EquityNova AG, in Zug, CHE-101.865.693, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2014, Publ. 1549657).
Eingetragene Personen neu oder mutierend:
Peter, Sebastian, von Sion, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: 1549657, Commercial Registry Office Zug, (170)
EquityNova AG, in Zug, CHE-101.865.693, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2012, Publ. 6717888).
Ausgeschiedene Personen und erloschene Unterschriften:
Stigemar, Lars, von Zug, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gattlen, Hans, von Bürchen, in Chardonne, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Oberwil-Lieli, Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].
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.