• KBS-NTU AG

    ZG
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    Register number: CH-170.3.043.497-4
    Sector: Operation of other financial institutions

    Registered since

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for KBS-NTU AG

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    Company dossier as PDF

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    About KBS-NTU AG

    • KBS-NTU AG is a Company limited by shares (AG) with its legal headquarters in Zug. KBS-NTU AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was entered in the trade register on the 01.05.2019.
    • On the 07.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-268.505.998.
    • ALPORA AG, AMG Beteiligungen AG, AMG Holding GmbH have the same address as KBS-NTU AG.

    Management (1)

    newest board members

    Lukas Hans Wadsack

    newest authorized signatories

    Lukas Hans Wadsack

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • KBS-NTU SA
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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: KBS-NTU 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 250307/2025 - 07.03.2025
    Categories: Change of company address

    Publication number: HR02-1006276184, Commercial Registry Office Zug, (170)

    KBS-NTU AG, in Zug, CHE-268.505.998, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2019, Publ. 1004749104).

    Domizil neu:
    c/o Barandun AG, Bahnhofstrasse 29, 6300 Zug.

    SOGC 191031/2019 - 31.10.2019
    Categories: Change of company address

    Publication number: HR02-1004749104, Commercial Registry Office Zug, (170)

    KBS-NTU AG, in Zug, CHE-268.505.998, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2019, Publ. 1004623441).

    Domizil neu:
    c/o Domanda Verwaltungs GmbH, Grafenaustrasse 5, 6302 Zug.

    SOGC 190506/2019 - 06.05.2019
    Categories: Company foundation

    Publication number: HR01-1004623441, Commercial Registry Office Zug, (170)

    KBS-NTU AG (KBS-NTU SA), in Zug, CHE-268.505.998, c/o Domanda Verwaltungs GmbH, Grafenaustrasse 3, 6302 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.04.2019.

    Zweck:
    Erwerb, Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 25.04.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Wadsack, Lukas, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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