• N.I.S. New Investment Solutions AG

    ZH
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    Register number: CH-020.3.025.492-8
    Sector: Services for banks and credit institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About N.I.S. New Investment Solutions AG

    • N.I.S. New Investment Solutions AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Zürich.
    • N.I.S. New Investment Solutions AG has 2 persons entered in its management.
    • On the 21.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-109.471.435.
    • On the same address as N.I.S. New Investment Solutions AG there are 24 other active companies registered. These include: 'Flamberg-Stiftung', Arkle GmbH, ArkMed AG.

    Management (2)

    newest board members

    Mizuki Sato,
    Mayumi Sato

    newest authorized signatories

    Mizuki Sato,
    Mayumi Sato

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Die Gesellschaft erbringt Beratungs- und Administrationsdienstleistungen in den Bereichen Vermögensstrukturierung, Nachlassplanung, Marketing und Fortbildung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Progressia Wirtschaftsprüfung AG
    Freienbach <2004

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    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

    No information on holdings is known to us.

    Newest SOGC notifications: N.I.S. New Investment Solutions 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 230821/2023 - 21.08.2023
    Categories: Change in management

    Publication number: HR02-1005819720, Commercial Registry Office Zurich, (20)

    N.I.S. New Investment Solutions AG, in Zürich, CHE-109.471.435, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2020, Publ. 1004949019).

    Eingetragene Personen neu oder mutierend:
    Sato, Mayumi, japanische Staatsangehörige, in Vaduz (LI), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Triesen (LI)].

    SOGC 200731/2020 - 31.07.2020
    Categories: Change of company address

    Publication number: HR02-1004949019, Commercial Registry Office Zurich, (20)

    N.I.S. New Investment Solutions AG, in Zürich, CHE-109.471.435, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2020, Publ. 1004804880).

    Domizil neu:
    Dufourstrasse 90, 8008 Zürich.

    SOGC 200115/2020 - 15.01.2020
    Categories: Change in management

    Publication number: HR02-1004804880, Commercial Registry Office Zurich, (20)

    N.I.S. New Investment Solutions AG, in Zürich, CHE-109.471.435, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2019, Publ. 1004734492).

    Eingetragene Personen neu oder mutierend:
    Sato, Mayumi, japanische Staatsangehörige, in Triesen (LI), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Erlenbach (ZH)].

    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.

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